DOSSIERS / ZAMAN INTERNAŢIONAL SRL
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Company dossier

ZAMAN INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-10-25
KYBE ID: RO-J21_526_2005 · J21/526/2005 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ZAMAN INTERNAŢIONAL SRL
ro_onrc
J21/526/2005
ro_onrc
dissolved
ro_onrc
2005-10-25
ro_onrc
B-dul MATEI BASARAB, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADIFAST CURIER SRLactiveAGRO-CLAS SRLdissolvedAGROMIR SRLdissolvedAGRO SEEDS SRLdissolvedAGRY IAL SEM SRLdissolvedALEXANDRU ALEXANDRINA ÎNTREPRINDERE INDIVIDUALĂactiveALY CONSTRUCT SRLdissolvedANDANI CONSTRUCT SRLdissolvedANDREI ANDREI ALEXANDRU CONSTANTIN AFdissolvedARPĂŞANU VALENTIN PFdissolvedASIGURARE REASIGURARE ARDAF SA BUCUREŞTI SUCURSALA IALOMIŢAdissolvedBĂCANU DANIELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELU CONSTANTIN PFdissolvedBEST CONFORT SRLdissolvedBINIAN CONSTRUCT SRLdissolvedBIO VIT SRLdissolvedBOBOC MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCÂRNEA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCŞAN NICOLAE VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedBSA INVEST SRLinactive

+102 more

People with significant control

2 people
NameRoleFromSource
ZAMAN CORINAadministrator—ONRC registry
ZAMAN SORINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAMAN INTERNAŢIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100