DOSSIERS / ZOOM DIGITAL SRL
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Company dossier

ZOOM DIGITAL SRL

ONRC · COMPANY · INCORPORATED 2015-10-20
KYBE ID: RO-J40_12819_2015 · J40/12819/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZOOM DIGITAL SRL
ro_onrc
J40/12819/2015
ro_onrc
active
ro_onrc
2015-10-20
ro_onrc
GRIGORE C. MOISIL 6, 23794 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA ATENA CAMELIAadministrator—ONRC registry
FLOREA DANIEL-MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100