DOSSIERS / AMIR ZIAN S.R.L.
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AMIR ZIAN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-28
KYBE ID: RO-J2024001072125 · J2024001072125 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMIR ZIAN S.R.L.
ro_onrc
J2024001072125
ro_onrc
active
ro_onrc
2024-02-28
ro_onrc
FLORILOR 258, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALLAI PAULA DENISAadministrator—ONRC registry
SALLAI STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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