DOSSIERS / ZARA TRADING SRL
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Company dossier

ZARA TRADING SRL

ONRC · COMPANY · INCORPORATED 2001-02-28
KYBE ID: RO-J40_2193_2001 · J40/2193/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZARA TRADING SRL
ro_onrc
J40/2193/2001
ro_onrc
active
ro_onrc
2001-02-28
ro_onrc
Str. Plt. Petre Ionescu 4, 032394 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVANU DANIELA LILIANAadministrator—ONRC registry
CARANOVIC MARIA DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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