DOSSIERS / ZADRANI PRODCOM IMPEX SRL
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Company dossier

ZADRANI PRODCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-23
KYBE ID: RO-J40_1337_1995 · J40/1337/1995 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ZADRANI PRODCOM IMPEX SRL
ro_onrc
J40/1337/1995
ro_onrc
dissolved
ro_onrc
1995-02-23
ro_onrc
Str. CAMPIA LIBERTATII 42, 45131 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
IVAN I. NICOLAIEadministratorONRC registry
STANCIU I. ZAHARIAadministratorONRC registry
STROESCU C. STEFAN DRAGOSadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100