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KRISTINA ZANIC CONSULTANTS LLC - FZ

كريستينا زانيك كونسالتنس ش.ذ.م.م - منطقة حرة

KRISTINA ZANIC CONSULTANTS LLC - FZ is a UAE-registered entity tracked by Counterscope for counterparty risk. This profile draws together its official registry identity and any court, regulatory and insolvency events on record into a single A–E risk score — sealed here until you create a free account.

KRISTINA ZANIC CONSULTANTS LLC - FZ is registered in Dubai as a Limited Liability Company(LLC), operating in Management consultancy activities.

Registry facts
JurisdictionMainland
EmirateDubai
Legal formLimited Liability Company(LLC)
SectorManagement consultancy activities
Licence no.677492
Issuing authorityDubai DET (Department of Economy and Tourism)
300–900
Score scale
A–E
Risk bands

What is KRISTINA ZANIC CONSULTANTS LLC - FZ?

KRISTINA ZANIC CONSULTANTS LLC - FZ is an entity on Counterscope's UAE counterparty-risk register. This page compiles its official registry identity — jurisdiction, legal form and sector — alongside any legal and financial-distress events on record, so you can judge the risk of dealing with it before you commit.

How Counterscope assesses counterparty risk

Counterscope scores from official UAE sources only. It continuously collects and verifies four kinds of public record, then distils them into a single A–E score. A company with a clean licence and nothing on record is left ungraded rather than given a reassuring band; where a licence has lapsed or been struck off, the grade rests on registry standing alone and says so:

  • Court cases & judgments
    Civil and commercial rulings, bounced-cheque cases and enforcement actions from UAE courts.
  • Regulatory actions
    Fines, warnings and enforcement notices from UAE and free-zone regulators.
  • Registry & licence status
    Licence validity, legal form and standing from the official trade registries.
  • Insolvency & distress signals
    Liquidation, strike-off and dissolution notices that flag a failing counterparty.

Frequently asked questions

What is KRISTINA ZANIC CONSULTANTS LLC - FZ's risk score?

KRISTINA ZANIC CONSULTANTS LLC - FZ's A–E counterparty-risk score is sealed on this page. Create a free Counterscope account to see the score, the number behind it and every event that drives it.

Is KRISTINA ZANIC CONSULTANTS LLC - FZ a licensed UAE entity?

KRISTINA ZANIC CONSULTANTS LLC - FZ holds UAE trade licence 677492, issued by Dubai DET (Department of Economy and Tourism). Its registry standing — whether that licence is active, lapsed or struck off — is shown above where a source has established it, alongside jurisdiction, legal form and sector.

What records does Counterscope hold on KRISTINA ZANIC CONSULTANTS LLC - FZ?

Counterscope compiles court cases, judgments, regulatory actions and insolvency signals for KRISTINA ZANIC CONSULTANTS LLC - FZ from official UAE sources. The individual events are revealed once you sign in.

Is the information on KRISTINA ZANIC CONSULTANTS LLC - FZ up to date?

Counterscope refreshes entity records continuously from official UAE registries and court sources, so KRISTINA ZANIC CONSULTANTS LLC - FZ's profile reflects the latest events on record.

Why is KRISTINA ZANIC CONSULTANTS LLC - FZ's score hidden?

Registry facts are public here. The A–E grade is Counterscope's own assessment, so it is shown only to signed-in users who accept our terms — a free account takes a moment and needs no payment card.

Counterscope is an algorithmic signal drawn from public records, not a legal finding. Sign in to see the score, the evidence, and the sources.