DOSSIERS / ZIMBRUL MBA SOCIETATEA DE CONSTRUCTII SRL
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Company dossier

ZIMBRUL MBA SOCIETATEA DE CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 1992-04-01
KYBE ID: RO-J40_7914_1992 · J40/7914/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZIMBRUL MBA SOCIETATEA DE CONSTRUCTII SRL
ro_onrc
J40/7914/1992
ro_onrc
dissolved
ro_onrc
1992-04-01
ro_onrc
Str. COPACENI 7, 030394 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXE CĂLINlichidator—ONRC registry
CII BARBU CLAUDIU-ANDREIlichidator judiciar—ONRC registry
BARBU CLAUDIU-ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100