DOSSIERS / ZICHELLA - PETINO SRL
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Company dossier

ZICHELLA - PETINO SRL

ONRC · COMPANY · INCORPORATED 2009-05-19
KYBE ID: RO-J35_1110_2009 · J35/1110/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZICHELLA - PETINO SRL
ro_onrc
J35/1110/2009
ro_onrc
active
ro_onrc
2009-05-19
ro_onrc
Str. CONSTANTIN BRÂNCOVEANU 6, 300217 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOBONT MINODORA CĂTĂLINAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ FULGA LUCREȚIAlichidator—ONRC registry
FULGA LUCREȚIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100