DOSSIERS / ZODIA PESTI SRL
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Company dossier

ZODIA PESTI SRL

ONRC · COMPANY · INCORPORATED 1993-09-24
KYBE ID: RO-J29_2389_1993 · J29/2389/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZODIA PESTI SRL
ro_onrc
J29/2389/1993
ro_onrc
active
ro_onrc
1993-09-24
ro_onrc
Str. VLAD TEPES 30, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA NICOLAEadministrator—ONRC registry
STOICA RAZVAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100