DOSSIERS / TZARA CREDIT S.R.L.
← Search
Company dossier

TZARA CREDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-06
KYBE ID: RO-J40_1639_2020 · J40/1639/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TZARA CREDIT S.R.L.
ro_onrc
J40/1639/2020
ro_onrc
active
ro_onrc
2020-02-06
ro_onrc
ŢEPEŞ VODĂ 17, 21521 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
CRISTIAN DITOIUadministrator—ONRC registry
OCTAVIAN VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100