DOSSIERS / ZELAL ARARAT LOGISTIC SRL
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Company dossier

ZELAL ARARAT LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-07-26
KYBE ID: RO-J23_4009_2017 · J23/4009/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZELAL ARARAT LOGISTIC SRL
ro_onrc
J23/4009/2017
ro_onrc
active
ro_onrc
2017-07-26
ro_onrc
RĂSĂRITULUI 2-4, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOZKIR ORHANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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