DOSSIERS / ZATMICOM SRL
← SearchExport PDF
Company dossier

ZATMICOM SRL

ONRC · COMPANY · INCORPORATED 1995-03-10
KYBE ID: RO-J18_187_1995 · J18/187/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZATMICOM SRL
ro_onrc
J18/187/1995
ro_onrc
active
ro_onrc
1995-03-10
ro_onrc
Str. TERMOCENTRALEI, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFA ROMÂNA SRLactiveANTIRA SRLactiveAVDINIC TRANS SRLactiveBACIU N. VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveBĂIMĂREANA SRLactiveBERBECEL I. DANIELA ÎNTREPRINDERE FAMILIALĂactiveBORŞ I. DANIELA PFactiveBURCEA F.-V. AFactiveCIELA TRANS SRLactiveCODREANU I. FLORIN ÎNTREPRINDERE FAMILIALĂactiveCOTOJMAN MARIUS BOGDAN PFactiveDRIM EDIT SRLactiveEMANCIPATU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveENGOR COM SRLactiveGENBERTY SRLactiveGEORDUMY SRLactiveGIANNI IMPEX 94 SRLactiveGRAUR SRLactiveGRIBSU TRANS SRLactiveGYMYLEX SRLactive

+78 more

People with significant control

1 people
NameRoleFromSource
CIUBOTARU TATIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100