DOSSIERS / ZAFEELE SRL
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Company dossier

ZAFEELE SRL

ONRC · COMPANY · INCORPORATED 2007-09-03
KYBE ID: RO-J23_2346_2007 · J23/2346/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAFEELE SRL
ro_onrc
J23/2346/2007
ro_onrc
active
ro_onrc
2007-09-03
ro_onrc
Str. DRUMUL POTCOAVEI 57BIS, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KATZ JACOBadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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