DOSSIERS / ZAPICS FRAME SRL
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Company dossier

ZAPICS FRAME SRL

ONRC · COMPANY · INCORPORATED 2014-12-22
KYBE ID: RO-J39_617_2014 · J39/617/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAPICS FRAME SRL
ro_onrc
J39/617/2014
ro_onrc
active
ro_onrc
2014-12-22
ro_onrc
BICAZ 26, 620027 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROGIULI TRADE SRLactiveALDANECO ELECTRIC S.R.L.activeAUTOVIP TRANSFER SRLactiveCLAUDIUSTK SHIPPING S.R.L.activeCREAMIKES SRLactiveDANŢIŞ DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveEXIGO DENT SRLactiveGRIFON SEREX DISTRIBUTION SRLactiveLAPIDEI S.R.L.activeLOCALITĂȚILE MOLDAVE S.R.L.activeMIKES RECLAME S.R.L.activeNICKOSMAN SPEDITRANS SRLactivePANĂ GABRIELA-TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPORTS WEAR PREMIER S.R.L.activeTODIMEC FOOD SRLactiveTODQUBIC ARHITECT SRLactiveTUVENE CAMELIA ÎNTREPRINDERE INDIVIDUALĂactiveVESTIMENT SRLactive

People with significant control

2 people
NameRoleFromSource
BĂLAN ALINadministrator—ONRC registry
MICHEŞ GEORGETA-MANUELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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