DOSSIERS / ZAVER COMEXIM SRL
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Company dossier

ZAVER COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-03-17
KYBE ID: RO-J40_7898_1993 · J40/7898/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAVER COMEXIM SRL
ro_onrc
J40/7898/1993
ro_onrc
active
ro_onrc
1993-03-17
ro_onrc
Str. DESROBIRII 18-38, 060987 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGESCU SORINadministrator—ONRC registry
STAN ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100