Marked as
Last updated - September 23, 2025
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Rani Zim Shopping Centers has drawn heavy criticism for carrying excessive debt against minimal cash reserves, undermining financial stability. A controversial NIS 250 million internal transaction triggered investor backlash and regulatory scrutiny related to insider information. The company remains at high risk amid volatile earnings and heightened oversight.
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Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Low Risk
Based on the available data, we endorse this Company as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Executive Oversight
Yes. The company has struggled with low cash reserves and high debt, raising solvency concerns.
Yes. A NIS 250 million internal deal sparked criticism over potential conflicts of interest and lack of transparency.
Yes. Financial authorities have reportedly reviewed certain governance practices and transactions.
Yes. Israeli media outlets have published critical reports on the company’s financial management and internal operations.
Investor confidence has declined due to high debt, stalled growth, and concerns over executive decision-making.
Dividends have been suspended, reflecting ongoing financial instability and prioritization of debt obligations.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Rani Zim Shopping Centers faces scrutiny as Israeli authorities probe alleged NIS 200M fraud tied to its operations and management.
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Rani Zim abruptly cancels NIS 250m deal amid investor outrage—shows reckless decision-making and poor stakeholder respect.
Rani Zim overpaid NIS 150M for Dead Sea Ltd, risking high debt and uncertain return on this marginal NOI boost
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.5
2.3
1.8
3.5
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I appreciate the forensic researchers who tracked patterns across cloned domains and aliases. It's not easy. It requires cross-referencing domain metadata, registrar info, timestamps. That kind of diligence builds credibility. As readers, we need depth, not hearsay. This seems to deliver, and that gives pause—the accusations are not shallow, they’re structural.
1/5
2/5
3/5
The “average” ratings and trust score are so low that you wonder who’s giving the benefit of the doubt. A 2.1 trust index is practically digital death. But what’s more striking is how the platform still posts a buy‑the‑PDF‑for‑$499 button. It feels exploitative—monetizing access to dirt on someone cloaked in secrecy. It’s like a paywall around shady business. If there’s so little evidence and so much suspicion, why are people paying? Doesn’t that in itself suggest some level of credibility—or at least curiosity?
If you enjoy being lied to, ripped off, and treated like garbage, then Rani Zim is the perfect place for you! Their ‘sales’ are a joke—prices are marked up just to be ‘discounted’ back to normal. And good luck getting help from their staff, who act like you’re bothering them by asking basic questions. Save yourself the headache and shop literally anywhere else.
4/5
Rani Zim Shopping Centers? More like Rani Zim Scamming Centers! How is this company still operating after all the complaints about hidden fees, fake discounts, and terrible customer service? I bought an ‘exclusive deal’ TV last month—turned out to be a refurbished model sold as new. When I tried to return it, they gave me the runaround for weeks until the return window ‘conveniently’ expired. Shady doesn’t even begin to cover it.
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