DOSSIERS / ZOTA REZIDENŢIAL CONSTRUCT SRL
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Company dossier

ZOTA REZIDENŢIAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-08-25
KYBE ID: RO-J22_2777_2017 · J22/2777/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ZOTA REZIDENŢIAL CONSTRUCT SRL
ro_onrc
J22/2777/2017
ro_onrc
liquidation
ro_onrc
2017-08-25
ro_onrc
HLINCEA 12, 700715 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DASCĂLU OVIDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100