DOSSIERS / ZONSTAR SRL
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Company dossier

ZONSTAR SRL

ONRC · COMPANY · INCORPORATED 2008-03-04
KYBE ID: RO-J17_457_2008 · J17/457/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZONSTAR SRL
ro_onrc
J17/457/2008
ro_onrc
active
ro_onrc
2008-03-04
ro_onrc
B-dul TRAIAN VUIA 8, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TUDOR DANIEL-VALENTINadministrator—ONRC registry
TUDOR MARIANAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ DAGHIE DRAGOŞ-MIHAILlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100