DOSSIERS / ZAGROS BUSINESS S.R.L.
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Company dossier

ZAGROS BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-04
KYBE ID: RO-J31_447_2021 · J31/447/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAGROS BUSINESS S.R.L.
ro_onrc
J31/447/2021
ro_onrc
active
ro_onrc
2021-08-04
ro_onrc
CRASNA 16/A, 457085 Sat Crasna, Comuna Crasna, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CSEKE ZOLTAN-FERENCadministrator—ONRC registry
POPESCU MIHAELA SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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