DOSSIERS / ZORI IMPEX SRL
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Company dossier

ZORI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J38_1557_1994 · J38/1557/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZORI IMPEX SRL
ro_onrc
J38/1557/1994
ro_onrc
dissolved
ro_onrc
1994-12-19
ro_onrc
Aleea BRADULUI 3, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMED N. ABDUL HUSSAINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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