DOSSIERS / ZAHA COM SRL
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Company dossier

ZAHA COM SRL

ONRC · COMPANY · INCORPORATED 1993-06-29
KYBE ID: RO-J18_784_1993 · J18/784/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ZAHA COM SRL
ro_onrc
J18/784/1993
ro_onrc
dissolved
ro_onrc
1993-06-29
ro_onrc
1438 Sat Iasi-Gorj, Comuna Drăguţeşti, Gorj
ro_onrc

People with significant control

2 people
NameRoleFromSource
SIOMAX SPRLlichidator judiciar—ONRC registry
SOMNEA MARIA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100