DOSSIERS / ZAMOVA SRL
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Company dossier

ZAMOVA SRL

ONRC · COMPANY · INCORPORATED 2011-02-07
KYBE ID: RO-J12_209_2011 · J12/209/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZAMOVA SRL
ro_onrc
J12/209/2011
ro_onrc
active
ro_onrc
2011-02-07
ro_onrc
GILĂU, 407310 Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATY TMB SRLactiveAVA HOME FURNITURE S.R.L.activeAVA MOBELHAUS S.R.L.activeBARA BEST FASHION S.R.L.activeBATIN CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN IOANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPENTAL SRLactiveCASA CONSULT AGENTIA IMOBILIARA SRLactiveCHEF TABLE SRLactiveCMIE ROMANIA SRLactiveCNC STAR CLASS S.R.L.activeCODEX EUROPE S.R.L.activeCOMAN DOORS EXECUŢIE SRLactiveCOMAN DOORS MONTAJ SRLactiveCOMAN DOORS SRLactiveCRV LOGISTIC GROF S.R.L.activeDALIMAR COMPEXIT SRLactiveDISCORD E FITNESS SRLactiveELLEPI SRLactiveENRICA SANITARE SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN GRIGOREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100