DOSSIERS / COM-ZIMBRUL SRL
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Company dossier

COM-ZIMBRUL SRL

ONRC · COMPANY · INCORPORATED 1993-05-03
KYBE ID: RO-J07_488_1993 · J07/488/1993 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
COM-ZIMBRUL SRL
ro_onrc
J07/488/1993
ro_onrc
liquidation
ro_onrc
1993-05-03
ro_onrc
Com. FRUMUSICA, 0717160 Sat Frumuşica, Comuna Frumuşica, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADUMITROAEI EUGEN AFdissolvedAGRICOM FRUMUSICA SAdissolvedAGRO CRIS SRLdissolvedAGROMEC FRUMUSICA SAdissolvedANTON MARIA AFdissolvedAT COM ADAM SRL FRUMUSICAdissolvedBALCOM SRLdissolvedBUSSINES PLAST SRLdissolvedCIOBANU GHE.VASILE-CAFE-BAR "CAPITOL" AFdissolvedCIOBANU VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSUMCOOP FRUMUSICAdissolvedCOOPERATIVA DE CREDIT "BELSUGUL" FRUMUSICAdissolvedDOLACHI PELIN CONSTANTIN PFdissolvedGLODET SAdissolvedHANU TEI SRLdissolvedJALNIC FRUMUSICA SRLdissolvedMAXIM CONSTANTIN BUFET - MAGAZIN MIXT AFdissolvedMIAFARM SRLdissolvedMIOZOTIS SRLdissolvedM.L.D. SRLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MUNTEANU ALINAadministrator—ONRC registry
NECULAU GHEORGHElichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100