DOSSIERS / DIE ZAHNFEE SRL
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Company dossier

DIE ZAHNFEE SRL

ONRC · COMPANY · INCORPORATED 2009-01-26
KYBE ID: RO-J26_79_2009 · J26/79/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIE ZAHNFEE SRL
ro_onrc
J26/79/2009
ro_onrc
dissolved
ro_onrc
2009-01-26
ro_onrc
Str. FĂGĂRAŞULUI 2, 0 Municipiul Reghin, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIOBAN EMILIAadministrator—ONRC registry
SUCIU ADRIANA NICOLETAadministrator—ONRC registry
FAUR CONSULTING IPURLlichidator—ONRC registry
FAUR TIBERIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100