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ZAFER EXIM TG. JIU - FILIALA BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 1995-12-27
KYBE ID: RO-J40_11438_1995 · J40/11438/1995 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

liquidation

Legal nameZAFER EXIM TG. JIU - FILIALA BUCURESTI SRL

ro_onrc

RegistrationJ40/11438/1995

ro_onrc

Statusliquidation

ro_onrc

Incorporated1995-12-27

ro_onrc

Registered addressAleea PARVA 5, 061942 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

12 total

ANDOR IMPORT -EXPORT 1995 SRLdissolved DARELL IMPEX SRLdissolved MADES IMPORT EXPORT SRLdissolved MEDIU - HIDROGEOLOGIE - GEOTEHNICA SRLdissolved MELLONDAS SRLdissolved MIXAJ IMPEX SRLdissolved OMEGA CONSULTING SRLdissolved ROMAN COMPANY IMPEX-COM SRLdissolved TAKRO IMPEX SRLdissolved VICTORIA TUR IMPEX SRLdissolved WIND TRANS INTERNATIONAL SAdissolved

Connections

3 links

Shared operator — likely the same administrator

BALKIS COMPANY SRLShared officer / director · 3 share this GUDEA SRLShared officer / director · 3 share this ZAFER EXIM SRLShared officer / director · 3 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

Name	Role	From	Source
ILINCA IOANA IRINA	administrator	—	ONRC registry
MOHAMED ZAFER GHANOUM	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100