DOSSIERS / ZIMEX TRADE INVEST SRL
← SearchExport PDF
Company dossier

ZIMEX TRADE INVEST SRL

ONRC · COMPANY · INCORPORATED 1997-12-11
KYBE ID: RO-J40_10123_1997 · J40/10123/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZIMEX TRADE INVEST SRL
ro_onrc
J40/10123/1997
ro_onrc
dissolved
ro_onrc
1997-12-11
ro_onrc
Str. PLUT. RADU GHEORGHE 5, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZOUEIN ELIEadministrator—ONRC registry
C.I.I. BOŞTINA ELENAlichidator—ONRC registry
BOŞTINĂ ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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