DOSSIERS / ZA URBAN EXPRESS SRL
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Company dossier

ZA URBAN EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2011-08-31
KYBE ID: RO-J2011002014139 · J2011002014139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ZA URBAN EXPRESS SRL
ro_onrc
J2011002014139
ro_onrc
inactive
ro_onrc
2011-08-31
ro_onrc
M13 7, 905701 Loc. Mamaia-Sat, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TURCU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100