DOSSIERS / ZEENA KARBALA TRADING SRL
← SearchExport PDF
Company dossier

ZEENA KARBALA TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-08-07
KYBE ID: RO-J40_6693_1995 · J40/6693/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZEENA KARBALA TRADING SRL
ro_onrc
J40/6693/1995
ro_onrc
active
ro_onrc
1995-08-07
ro_onrc
Aleea DUMBRAVIŢA 2A, 061572 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
ADEL M ALIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100