DOSSIERS / 33 ZOMIM SA
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Company dossier

33 ZOMIM SA

ONRC · COMPANY · INCORPORATED 1995-11-07
KYBE ID: RO-J09_982_1995 · J09/982/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
33 ZOMIM SA
ro_onrc
J09/982/1995
ro_onrc
active
ro_onrc
1995-11-07
ro_onrc
CĂLĂRAŞILOR 315, 810461 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADAMACHE SORIN ÎNTREPRINDERE INDIVIDUALĂactiveALKYTY TAXI SRLactiveANDIFRIVA AGRO SRLactiveBORN EXPERT DENT S.R.L.activeCARMEN DENTAL S.R.L.activeCHIRIACESCU ANTONIO-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIŢĂ D.NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIM I.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCN2I TURISM SERVICE S.R.L.activeCOJOCARU C.FIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTEA SABIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANICANO STORE S.R.L.activeDONDAŞ GABRIELA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPA BEST DEAL 2007 S.R.L.activeFINOSTEO S.R.L.activeFRIGINOS SRLactiveFRIGIOIU STEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIFARLO COM SRLactiveGIFRESCO QUALITY FOOD S.R.L.activeG&M IBRIAN S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
FRIGIOIU N.DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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