DOSSIERS / IMPEX-ZAKAZANO SRL
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Company dossier

IMPEX-ZAKAZANO SRL

ONRC · COMPANY · INCORPORATED 1998-03-05
KYBE ID: RO-J35_234_1998 · J35/234/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMPEX-ZAKAZANO SRL
ro_onrc
J35/234/1998
ro_onrc
dissolved
ro_onrc
1998-03-05
ro_onrc
Str. BARAGAN 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ZAKZAKadministrator—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