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Partnership dossier

ZIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-17
KYBE ID: RO-J17_658_1992 · J17/658/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZIU SNC
ro_onrc
J17/658/1992
ro_onrc
active
ro_onrc
1992-03-17
ro_onrc
Str. SF.IMPARATI 47, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ILIE MARIAN BASARABadministrator—ONRC registry
ILIE MIRCEAadministrator—ONRC registry
ILIE VANGHELEadministrator—ONRC registry
SANDU ANISOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100