DOSSIERS / ZIMVERO SRL
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Company dossier

ZIMVERO SRL

ONRC · COMPANY · INCORPORATED 2013-08-08
KYBE ID: RO-J35_2050_2013 · J35/2050/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZIMVERO SRL
ro_onrc
J35/2050/2013
ro_onrc
active
ro_onrc
2013-08-08
ro_onrc
FELIX 4/A, 300645 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU TIBERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100