DOSSIERS / ZIBO MALL SRL
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Company dossier

ZIBO MALL SRL

ONRC · COMPANY · INCORPORATED 2009-04-23
KYBE ID: RO-J30_350_2009 · J30/350/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZIBO MALL SRL
ro_onrc
J30/350/2009
ro_onrc
dissolved
ro_onrc
2009-04-23
ro_onrc
Str. AVRAM IANCU 2, 440079 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN RADU SEBASTIANadministrator—ONRC registry
RACAUTANU AUREL GICUadministrator—ONRC registry
C.I.I. BOTA ANDREEA MONICAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100