DOSSIERS / ZAMFI SRL
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Company dossier

ZAMFI SRL

ONRC · COMPANY · INCORPORATED 2004-12-06
KYBE ID: RO-J12_4412_2004 · J12/4412/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAMFI SRL
ro_onrc
J12/4412/2004
ro_onrc
active
ro_onrc
2004-12-06
ro_onrc
58, 3400 Sat Sălistea Noua, Comuna Baciu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEI LUMINITA CARMENadministrator—ONRC registry
MOLDOVAN GHEORGHE VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100