DOSSIERS / ZIGMAN SRL
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Company dossier

ZIGMAN SRL

ONRC · COMPANY · INCORPORATED 2000-09-09
KYBE ID: RO-J2000000988124 · J2000000988124 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZIGMAN SRL
ro_onrc
J2000000988124
ro_onrc
active
ro_onrc
2000-09-09
ro_onrc
CALEA DEZMIRULUI 16-18, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASSET RECOVERY IPURLadministrator judiciar provizoriu—ONRC registry
DRAGOS GIURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100