DOSSIERS / ZINAIDA DESIGN SRL-D
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Company dossier

ZINAIDA DESIGN SRL-D

ONRC · COMPANY · INCORPORATED 2015-07-27
KYBE ID: RO-J4_769_2015 · J4/769/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZINAIDA DESIGN SRL-D
ro_onrc
J4/769/2015
ro_onrc
dissolved
ro_onrc
2015-07-27
ro_onrc
ITEŞTI 161, 607047 Sat Iteşti, Comuna Iteşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CUZMIN TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100