DOSSIERS / ZAMFIROIU SCS
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Partnership dossier

ZAMFIROIU SCS

ONRC · PARTNERSHIP · INCORPORATED 1992-03-19
KYBE ID: RO-J34_456_1992 · J34/456/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAMFIROIU SCS
ro_onrc
J34/456/1992
ro_onrc
dissolved
ro_onrc
1992-03-19
ro_onrc
STR. BUCURESTI 80, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
5 AMICI EXIMCOM SRLdissolvedAMBRA SRLdissolvedASI IMPEX COM SRLdissolvedBRAV - IMPEX SRLdissolvedCAMINO SERVICES SRLdissolvedC M D SRLdissolvedCOMATEX SRLdissolvedCOMPLEX DACIA SRLactiveDOBRIDIN SRLactiveDUMITRU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTRO BOBI SRLdissolvedFARM ELIDOR SRLinactiveFLORES CO SRLdissolvedGEMAREX COM SRLdissolvedHORLEA ILEANA AFdissolvedIAGAR SRLactiveMADYPET IMPEX SRLactiveMARIDAN CENTER IMPORT EXPORT SRLdissolvedPASCARIU COM SRLdissolvedPASICA SERVCOM SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ZAMFIROIU F.TROIANadministrator—ONRC registry
ZAMFIROIU MIRCEA M.ALEXANDRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100