DOSSIERS / ZAMFIRIADA SRL
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ZAMFIRIADA SRL

ONRC · COMPANY · INCORPORATED 1992-08-05
KYBE ID: RO-J03_2485_1992 · J03/2485/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZAMFIRIADA SRL
ro_onrc
J03/2485/1992
ro_onrc
dissolved
ro_onrc
1992-08-05
ro_onrc
Sat Ciofrângeni, Comuna Ciofrângeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEX MAGNIC SRLdissolvedBARBU GH. DUMITRU AFdissolvedCHITU SRLdissolvedCIMPOERU VASILE ÎNTREPRINDERE FAMILIALĂdissolvedDRAGORA SRLdissolvedFLORICAN ION AFdissolvedLACRIS PROD SRLdissolvedMALINA HOTARELE SRLdissolvedMANGA V. GHEORGHE AFdissolvedNOROCEL SRLdissolvedPADINA-COM SRLdissolvedPOPA T. GHEORGHE PFdissolvedROMDAC SIRUX VOIAJEOR SRLdissolvedSITOIANU MARIA PFdissolvedSTEFANEL ANDI VASILE PFdissolvedVADUL BUN MORARIT SRLdissolvedVALGI - ZAN BUSINESS SRLdissolvedVIADUCT-TOPOLOG SRLdissolved

People with significant control

2 people
NameRoleFromSource
DIACONU VASILEadministrator—ONRC registry
ZAMFIR VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAMFIR SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100