DOSSIERS / ZOODEY PRODUCTS S.R.L.
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ZOODEY PRODUCTS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-05-19
KYBE ID: RO-J31_217_2015 · J31/217/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ZOODEY PRODUCTS S.R.L.
ro_onrc
J31/217/2015
ro_onrc
dissolved
ro_onrc
2015-05-19
ro_onrc
CRINULUI 34A, 455300 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

People with significant control

1 people
NameRoleFromSource
CII DOBOCAN LAURENȚIU-DANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100