DOSSIERS / COLT - ZAH SNC
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Partnership dossier

COLT - ZAH SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-05-20
KYBE ID: RO-J24_1076_1994 · J24/1076/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLT - ZAH SNC
ro_onrc
J24/1076/1994
ro_onrc
active
ro_onrc
1994-05-20
ro_onrc
B-dul REPUBLICII 43A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLTA IOANadministrator—ONRC registry
ZAH IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100