DOSSIERS / ZENIS SRL
← SearchExport PDF
Company dossier

ZENIS SRL

ONRC · COMPANY · INCORPORATED 1992-07-21
KYBE ID: RO-J30_1060_1992 · J30/1060/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZENIS SRL
ro_onrc
J30/1060/1992
ro_onrc
active
ro_onrc
1992-07-21
ro_onrc
Str. PRINCIPALA 216, 3921 Sat Boineşti, Comuna Bixad, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUS IOANadministrator—ONRC registry
ZELE IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUS IOAN (officer) matches PEP Ioan Rus — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100