DOSSIERS / ZYA MODE IMPEX SRL
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Company dossier

ZYA MODE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-11-10
KYBE ID: RO-J18_549_1997 · J18/549/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZYA MODE IMPEX SRL
ro_onrc
J18/549/1997
ro_onrc
active
ro_onrc
1997-11-10
ro_onrc
Aleea PIEŢII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S.C. CONSULTING V. COMPANY S.R.L.lichidator judiciar—ONRC registry
VĂDUVA I. CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100