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Company dossier

C & D ZAL SRL

ONRC · COMPANY · INCORPORATED 1993-04-27
KYBE ID: RO-J13_2530_1993 · J13/2530/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameC & D ZAL SRL

ro_onrc

RegistrationJ13/2530/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-04-27

ro_onrc

Registered addressStr. BUCURESTI 8, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELCRYS COM SRLactive AQUILA SRLactive AUTO PARIS BIRLAD-BIRLAD SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAactive BIRSEN SRLactive BRITROM SRLactive BURTOI A. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAMIRFAN SRLactive CHUANZHOU GLOBAL IMPEX SRLactive CONFIN SRLactive CRIS SRLactive ELVIS IMCOM SRLactive ELVIS IMPORT-EXPORT SRLactive EMIVIC TAXI SRLactive GREAT ORIENT INTERNATIONAL IMPORT-EXPORT SRLactive ISMAIL I. NAAZIM PERSOANĂ FIZICĂ AUTORIZATĂactive ISMAIL NERGHIUL AFactive NEON AUTOMAT SRLactive O.G. CONSTRUCT IMPEX SRLactive PEPINO-IMEX SRLactive PINCRIS COMEXIM SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100