DOSSIERS / ZAHAR FUNDULEA SRL
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Company dossier

ZAHAR FUNDULEA SRL

ONRC · COMPANY · INCORPORATED 1991-07-30
KYBE ID: RO-J51_511_1991 · J51/511/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAHAR FUNDULEA SRL
ro_onrc
J51/511/1991
ro_onrc
active
ro_onrc
1991-07-30
ro_onrc
Com. FUNDULEA, 8264 Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAALBAKI HUSSEIN HASSANadministrator—ONRC registry
HAMADEH JOSEPH TOUFICadministrator—ONRC registry
PURCĂREA CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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