DOSSIERS / ZOZYE HOLDING SRL
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Company dossier

ZOZYE HOLDING SRL

ONRC · COMPANY · INCORPORATED 2015-09-09
KYBE ID: RO-J40_11061_2015 · J40/11061/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ZOZYE HOLDING SRL
ro_onrc
J40/11061/2015
ro_onrc
inactive
ro_onrc
2015-09-09
ro_onrc
MAREŞAL ALEXANDRU AVERESCU 11, 11454 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN ALINA-MARIAadministrator—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