DOSSIERS / Z.A.M.S. UNITED IMPEX SRL
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Company dossier

Z.A.M.S. UNITED IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-05-08
KYBE ID: RO-J40_3728_2002 · J40/3728/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
Z.A.M.S. UNITED IMPEX SRL
ro_onrc
J40/3728/2002
ro_onrc
dissolved
ro_onrc
2002-05-08
ro_onrc
B-dul Iuliu Maniu 61, 061083 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAFAEI ABBASadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100