DOSSIERS / FIZA TRADE SRL
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Company dossier

FIZA TRADE SRL

ONRC · COMPANY · INCORPORATED 2000-08-16
KYBE ID: RO-J32_341_2000 · J32/341/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIZA TRADE SRL
ro_onrc
J32/341/2000
ro_onrc
active
ro_onrc
2000-08-16
ro_onrc
Str. MOARA DE SCOARTA 32, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAUNER HELMUTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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