DOSSIERS / ZOHAL SOULMANDALA S.R.L.
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Company dossier

ZOHAL SOULMANDALA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-19
KYBE ID: RO-J22_3810_2019 · J22/3810/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZOHAL SOULMANDALA S.R.L.
ro_onrc
J22/3810/2019
ro_onrc
active
ro_onrc
2019-12-19
ro_onrc
BUCIUM 33, 700280 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIHAIA ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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