DOSSIERS / ZARAZA COMIMPEX SRL
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Company dossier

ZARAZA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-21
KYBE ID: RO-J05_3273_1992 · J05/3273/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZARAZA COMIMPEX SRL
ro_onrc
J05/3273/1992
ro_onrc
active
ro_onrc
1992-10-21
ro_onrc
STR. TRANSILVANIEI 1, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXCAS SRLactiveARDELEAN MARIA IONELA - PENSIUNEA EUROPA PERSOANĂ FIZICĂ AUTORIZATĂactiveARELA COM SRLactiveARVOD IMPEX SRLactiveBELCASA SRLactiveBOGADY COMPUTER-TEHNIC OPTICA SRLactiveCOM RIKO PROD SRLactiveFIN PROIECT SRLactiveIMRE ZOLTAN JANOS PFactiveLEGUAN SRLactiveMATEI & MATEIactiveOTIANA SERV SRLactivePASEDARIO SRLactivePURDEA FLORIAN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRIKO COM SRLactiveSIF & TAR STUDIO SRLactiveSTREMŢAN VASILE ÎNTREPRINDERE INDIVIDUALĂactiveTANNENBAUM SRLactiveTODAN SRLactive

People with significant control

1 people
NameRoleFromSource
BACIU PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100