DOSSIERS / ZEYNELS COMPANY SRL
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Company dossier

ZEYNELS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J35_4332_1994 · J35/4332/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZEYNELS COMPANY SRL
ro_onrc
J35/4332/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
Sat CARANI 134, 1994 Sat Carani, Comuna Sânandrei, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONCA LAURA COSMINAadministrator—ONRC registry
TUMER ZEYNELadministrator—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