DOSSIERS / ZEPA EXIM SRL
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Company dossier

ZEPA EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-11-03
KYBE ID: RO-J12_3154_1994 · J12/3154/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZEPA EXIM SRL
ro_onrc
J12/3154/1994
ro_onrc
active
ro_onrc
1994-11-03
ro_onrc
Aleea RASINARI 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREICA SNCactiveBUBURUZ SNCactiveBUTUZA AUGUSTIN CRISTIAN PFactiveCETOTAL COM SRLactiveCIPA IMPEX SRLactiveCOSTEA T C IMPEX SNCactiveEURO PONTIC SERV SRLactiveMARCHIS RADU PFactiveMARCHIS RADU PFactiveMERIT SAactiveMINUCA CONSTRUCT SRLactiveORBAC SERVICE SRLactivePASCA MARIN IONITA PERSOANĂ FIZICĂ AUTORIZATĂactivePINTEA DANCIU IMPORT EXPORT SNCactivePONTIS IMPEX SRLactiveRADOWIN SPORT SRLactiveREPEDE PRODIMPEX SRLactiveROMIX IMPORT EXPORT SRLactiveSTENOS SERVCOM IMPEX SRLactiveVADAN MARIA PFactive

+1 more

People with significant control

3 people
NameRoleFromSource
DUBAU DORELadministrator—ONRC registry
GISCAN DANIEL FLORINadministrator—ONRC registry
MOLDOVEANU POP ZENO TRAIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100