DOSSIERS / ZONEFARMA SRL
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Company dossier

ZONEFARMA SRL

ONRC · COMPANY · INCORPORATED 2013-03-04
KYBE ID: RO-J12_664_2013 · J12/664/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ZONEFARMA SRL
ro_onrc
J12/664/2013
ro_onrc
dissolved
ro_onrc
2013-03-04
ro_onrc
EUGEN IONESCO 38 B, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COOL CARGO TEAM S.R.L.Shared registered address · 2 share thisINTERMED SCT GROUP SRLShared officer / director · 7 share thisMELOMAN MIHALTEANU SNCShared officer / director · 7 share thisEXPRES TRAVEL NETWORK SRLShared officer / director · 7 share thisEXPRES TRAVEL NETWORK SRLShared officer / director · 7 share thisNUC MANAGEMENT SRLShared officer / director · 7 share thisDANEZU SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NUC MANAGEMENT SRLadministrator—ONRC registry
MIHĂLȚEANU DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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