DOSSIERS / ZACERIO S.R.L.
← SearchExport PDF
Company dossier

ZACERIO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-12
KYBE ID: RO-J9_21_2021 · J9/21/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZACERIO S.R.L.
ro_onrc
J9/21/2021
ro_onrc
active
ro_onrc
2021-01-12
ro_onrc
NICOLAE IORGA 1, 810452 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100