DOSSIERS / ZARSIND TRANS SRL
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Company dossier

ZARSIND TRANS SRL

ONRC · COMPANY · INCORPORATED 1995-12-04
KYBE ID: RO-J29_1894_1995 · J29/1894/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZARSIND TRANS SRL
ro_onrc
J29/1894/1995
ro_onrc
dissolved
ro_onrc
1995-12-04
ro_onrc
Sat SURANI 25, Comuna Surani, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIGORESCU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100