DOSSIERS / ZANIAT COM S.R.L.
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Company dossier

ZANIAT COM S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-21
KYBE ID: RO-J40_20868_2017 · J40/20868/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZANIAT COM S.R.L.
ro_onrc
J40/20868/2017
ro_onrc
active
ro_onrc
2017-12-21
ro_onrc
PLEVNEI 232, 60016 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TICRA ALEXANDRU-IOSIFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100