DOSSIERS / ZYBAN ACTIV TRADING SRL
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Company dossier

ZYBAN ACTIV TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-01-05
KYBE ID: RO-J40_70_2012 · J40/70/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZYBAN ACTIV TRADING SRL
ro_onrc
J40/70/2012
ro_onrc
dissolved
ro_onrc
2012-01-05
ro_onrc
Şos. PANTELIMON 78, 21635 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN ALEXANDRU - CRISTIANadministrator—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