DOSSIERS / ROM ZOR SRL
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ROM ZOR SRL

ONRC · COMPANY · INCORPORATED 2001-11-05
KYBE ID: RO-J23_827_2001 · J23/827/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ROM ZOR SRL
ro_onrc
J23/827/2001
ro_onrc
active
ro_onrc
2001-11-05
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 ZAMAN SRLdissolvedSOHIL COM 2000 IMPEX SRLdissolvedTRIO 2000 IMPEX SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
A HMED ELSAYED MOHAMED RADIadministrator—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