DOSSIERS / ROM ZAMAN SRL
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ROM ZAMAN SRL

ONRC · COMPANY · INCORPORATED 2002-04-16
KYBE ID: RO-J23_673_2002 · J23/673/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROM ZAMAN SRL
ro_onrc
J23/673/2002
ro_onrc
dissolved
ro_onrc
2002-04-16
ro_onrc
Sos. AFUMATI 102, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

22 total
AGRO COMCEREAL SRLdissolvedASSU GROUP IMPEX SRLdissolvedCONDI STAR EXIM SRLdissolvedCORAL SRLdissolvedDATA GROUP '95 SRLdissolvedDECORATIUNI INTERIOARE EXIM SRLdissolvedDENPA - ROM IMPEX SRLdissolvedFLOROM PRODIMPEX SRLdissolvedGAVUS COM IMPEX SRLdissolvedKARPATTEX EXIM SRLdissolvedKROKY IMPEX SRLdissolvedMATADOR SRLdissolvedMIS STAR EXIM SRLdissolvedMOBI STAR PRODIMPEX SRLdissolvedPOPICOM SRLdissolvedROMMIS PROSPERITY SRLdissolvedROM - PICOLA PRODIMPEX SRLdissolvedROM ZOR SRLactiveSOHIL COM 2000 IMPEX SRLdissolvedTRIO 2000 IMPEX SRLdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
OHANYAN ISGANadministrator—ONRC registry
S.C. ŞTEFY IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
ZANFIR STEAFNIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100