DOSSIERS / ZUZU IMPEX SRL
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Company dossier

ZUZU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-05
KYBE ID: RO-J40_1005_1998 · J40/1005/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZUZU IMPEX SRL
ro_onrc
J40/1005/1998
ro_onrc
active
ro_onrc
1998-02-05
ro_onrc
B-dul CONSTRUCTORILOR 8, 060508 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADNAN M. ESSAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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