DOSSIERS / ZAHARIA & CO SNC
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Partnership dossier

ZAHARIA & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-02
KYBE ID: RO-J29_691_1992 · J29/691/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAHARIA & CO SNC
ro_onrc
J29/691/1992
ro_onrc
active
ro_onrc
1992-03-02
ro_onrc
Str. INDEPENDENTEI 317, 2064 Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHARIA C.DORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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