DOSSIERS / ZIMBRUL CARPATIN SRL
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Company dossier

ZIMBRUL CARPATIN SRL

ONRC · COMPANY · INCORPORATED 1991-03-20
KYBE ID: RO-J40_1192_1991 · J40/1192/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZIMBRUL CARPATIN SRL
ro_onrc
J40/1192/1991
ro_onrc
active
ro_onrc
1991-03-20
ro_onrc
P-ta UNIRII 1, 4045 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIRESCU IONadministrator—ONRC registry
MANOLE MIRCEA GHEORGHEadministrator—ONRC registry
PISOSCHI DUMITRUadministrator—ONRC registry
PISOSCHI DUMITRU SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100