DOSSIERS / PUICUTA ZD CONCEPT S.R.L.
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Company dossier

PUICUTA ZD CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-27
KYBE ID: RO-J40_13867_2018 · J40/13867/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PUICUTA ZD CONCEPT S.R.L.
ro_onrc
J40/13867/2018
ro_onrc
dissolved
ro_onrc
2018-09-27
ro_onrc
I. C. BRĂTIANU 44 bis, 30177 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHU JUNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100