DOSSIERS / ZAMBARA COM SRL
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Company dossier

ZAMBARA COM SRL

ONRC · COMPANY · INCORPORATED 2008-09-16
KYBE ID: RO-J24_1706_2008 · J24/1706/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZAMBARA COM SRL
ro_onrc
J24/1706/2008
ro_onrc
dissolved
ro_onrc
2008-09-16
ro_onrc
203A, Sat Sasar, Comuna Recea, Maramureş
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE MOYENS DES DOCTEURS VIAL ET COZMAShared officer / director · 5 share thisSELARL DU CABINET DU DR COZMAShared officer / director · 5 share thisFORET D'OR S.R.L.Shared officer / director · 5 share thisCOZMA IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
COZMA GELU-ALEXANDRUadministrator—ONRC registry
POPOVICI MAXIM-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100