DOSSIERS / ZEFIR ART INVEST SRL
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Company dossier

ZEFIR ART INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-01-29
KYBE ID: RO-J40_1637_2007 · J40/1637/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZEFIR ART INVEST SRL
ro_onrc
J40/1637/2007
ro_onrc
active
ro_onrc
2007-01-29
ro_onrc
Intr. Vasile Păun 6, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHEN JIANFEIadministrator—ONRC registry
LIU CHUNQINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100