DOSSIERS / GRAND CARP ZOLA SRL
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Company dossier

GRAND CARP ZOLA SRL

ONRC · COMPANY · INCORPORATED 2010-09-17
KYBE ID: RO-J19_291_2010 · J19/291/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAND CARP ZOLA SRL
ro_onrc
J19/291/2010
ro_onrc
active
ro_onrc
2010-09-17
ro_onrc
Str. FILIAŞ 238, Loc. Cristuru Secuiesc, Oraş Cristuru Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARABÁS ENIKŐadministrator—ONRC registry
BARABÁS ZOLTÁNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100