DOSSIERS / ZAYAT COMPANY IMPEX SRL
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Company dossier

ZAYAT COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-05-07
KYBE ID: RO-J40_3368_1997 · J40/3368/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAYAT COMPANY IMPEX SRL
ro_onrc
J40/3368/1997
ro_onrc
active
ro_onrc
1997-05-07
ro_onrc
Str. TH. SPERANTIA 100, 030938 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
ZAYAT EUGENIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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