DOSSIERS / CRAMELE MOLDOVEI & ZOSIMARCON S.R.L.
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Company dossier

CRAMELE MOLDOVEI & ZOSIMARCON S.R.L.

ONRC · COMPANY · INCORPORATED 2013-11-28
KYBE ID: RO-J2013003482120 · J2013003482120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRAMELE MOLDOVEI & ZOSIMARCON S.R.L.
ro_onrc
J2013003482120
ro_onrc
active
ro_onrc
2013-11-28
ro_onrc
CETATEA FETEI, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADI IST CONSTRUCT S.R.L.activeADI MOLDOVAN CONSTRUCT S.R.L.-D.activeANTON CORINA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBANEMI SRLactiveBIOROM SATVA SRLactiveBOTA CRISTIAN ROMI SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÂNZEI PETRU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRCULAR CONSULTING S.R.L.activeCONEA CASIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMA AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOME PREST CONS INSTAL S.R.L.activeHOME PREST CONS S.R.L.activeHR SATVA SERV S.R.L.activeKISPAL ERIKA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANDRA CLEAN SERV S.R.L.activeMOLDOVAN IOANA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAGY MELANIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM CLEANING EXPERT S.R.L.activeRÂZA NADIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSALVAN ANCA MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

3 people
NameRoleFromSource
ZOSIM CONSTANTINadministrator—ONRC registry
ZOSIM INGAadministrator—ONRC registry
ZOSIM MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100