DOSSIERS / ZAHARUL ORADEA SA
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Company dossier

ZAHARUL ORADEA SA

ONRC · COMPANY · INCORPORATED 1991-02-28
KYBE ID: RO-J1991000179056 · J1991000179056 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAHARUL ORADEA SA
ro_onrc
J1991000179056
ro_onrc
active
ro_onrc
1991-02-28
ro_onrc
SOMEŞULUI 15, 410560 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STRNAD OLIVER DIRK ERWINadministrator—ONRC registry
STRUSEVICI DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100