DOSSIERS / ZAMOLXIS 2113 PRODCOMEXIM SRL
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Company dossier

ZAMOLXIS 2113 PRODCOMEXIM SRL

ONRC · COMPANY · INCORPORATED 1997-05-07
KYBE ID: RO-J40_3394_1997 · J40/3394/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZAMOLXIS 2113 PRODCOMEXIM SRL
ro_onrc
J40/3394/1997
ro_onrc
dissolved
ro_onrc
1997-05-07
ro_onrc
Str. PESCARUSULUI 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXE ALINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE OLIMPIA PFdissolvedBENCHI IMPEX SRLdissolvedCAPRICORN INCOM SRLdissolvedCIAO UNO IMPEX SRLdissolvedCUZUC EDUARD TIBI AFdissolvedDANMAR LINE IMPEX SRLdissolvedEL VAL COM SRLdissolvedEMBLEMATIC SRLdissolvedFERASCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAUR-COM IMPEX SRLdissolvedMAR GA COM SRLactiveMOLDOVEANU MIRELA AFdissolvedP & P INDU PREST SRLdissolvedSCORPION C & A COMIMPEX SRLdissolvedSTEFANUS GRUP SRLdissolvedTEONA IMPEX '72 SRLdissolvedTOP ENERGY COM SRLdissolvedTOWER SRLdissolvedTRANSPORTURI CONSTRUCTII BUCURESTI SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
ZAHARIA CORNELadministrator—ONRC registry
ZAHARIA VICTORIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100