DOSSIERS / ZAIS UN TAG I.N.T. SRL
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Company dossier

ZAIS UN TAG I.N.T. SRL

ONRC · COMPANY · INCORPORATED 2014-07-14
KYBE ID: RO-J40_8369_2014 · J40/8369/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ZAIS UN TAG I.N.T. SRL
ro_onrc
J40/8369/2014
ro_onrc
dissolved
ro_onrc
2014-07-14
ro_onrc
HĂŢIŞULUI 2, 22346 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII ITU IONUŢ-COSMINlichidator judiciar—ONRC registry
ITU IONUT COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100