DOSSIERS / NAMOLOASA-Z.S. SNC
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Partnership dossier

NAMOLOASA-Z.S. SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-30
KYBE ID: RO-J17_795_1992 · J17/795/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NAMOLOASA-Z.S. SNC
ro_onrc
J17/795/1992
ro_onrc
dissolved
ro_onrc
1992-03-30
ro_onrc
6233 Sat Nămoloasa, Comuna Nămoloasa, Galaţi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ZAHDENISCRIS MARKET S.R.L.Shared officer / director · 2 share thisCOMAS LACATUS SRLShared registered address · 4 share thisISTODE COM SRLShared registered address · 4 share thisNAMOLOASA TARG SAShared registered address · 4 share thisFUN TEONA S.R.L.Shared officer / director · 8 share thisPUIU PRESTARI SERVICII SRLShared officer / director · 8 share thisSTEFIDOR COM SRLShared officer / director · 8 share thisLITEZAR-KATEO SRLShared officer / director · 8 share thisSOCOMAT TRADE SRLShared officer / director · 8 share thisALGINA ELECTRIC SRLShared officer / director · 8 share thisŞTEFIDOR DANY SRLShared officer / director · 8 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

3 people
NameRoleFromSource
ZAHARIA MARIAadministrator—ONRC registry
ZAHARIA STEFANACHEadministrator—ONRC registry
ZAHARIA TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100