DOSSIERS / ZAKZAK TRADING SRL
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Company dossier

ZAKZAK TRADING SRL

ONRC · COMPANY · INCORPORATED 2011-10-03
KYBE ID: RO-J35_2172_2011 · J35/2172/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAKZAK TRADING SRL
ro_onrc
J35/2172/2011
ro_onrc
dissolved
ro_onrc
2011-10-03
ro_onrc
Str. CONSTANTIN BRÂNCOVEANU 26, 300217 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAKZAK MOHAMMADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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