DOSSIERS / ZABOOZE S.R.L.
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ZABOOZE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-15
KYBE ID: RO-J40_9746_2024 · J40/9746/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ZABOOZE S.R.L.
ro_onrc
J40/9746/2024
ro_onrc
active
ro_onrc
2024-05-15
ro_onrc
DORNEI 127, Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
COJOCARU BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100