DOSSIERS / ZERA SPEDITION SRL
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Company dossier

ZERA SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2014-04-18
KYBE ID: RO-J40_4893_2014 · J40/4893/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZERA SPEDITION SRL
ro_onrc
J40/4893/2014
ro_onrc
active
ro_onrc
2014-04-18
ro_onrc
LACUL TEI 112, 20394 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
CIGDEM KEMALadministrator—ONRC registry
OZDEMIR FATIHadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100