Key facts
activeZINCOR SRL
ro_onrc
J04/2193/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. 9 MAI, 600024 Municipiul Bacău, Bacău
ro_onrc
Company dossier
ZINCOR SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalARDELEANU V. MARIA PFAS-DENT SRLBELINDA IMPEX SRLCAFA SRLCIUNGULESCU HARABOR SNCDANELYAS-IMPEX SRLDEMALI COM SRLDIAL SRLENACHE VASILE PFERLI-SERV SRLETOSCO IMPEX SRLETOS SILVA OLARU AND REICHBUCH SNCGAMA CONSTRUCTII SRLGEACOMINOS IMPEX SRLGREGAMI COM SRLICARUS PROD COM SRLLUCIFER SRLMERLUSCA FLORIN SNCMONICA-NEMTEANU & CO SNCMOTRUC SI FIII IMPEX SNC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NEAGU D. CORNELIU | administrator | — | ONRC registry |
| ZGABEI D. NICUSOR | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100