DOSSIERS / F. ZAMFIR & CO SNC
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Partnership dossier

F. ZAMFIR & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-15
KYBE ID: RO-J40_7504_1993 · J40/7504/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
F. ZAMFIR & CO SNC
ro_onrc
J40/7504/1993
ro_onrc
active
ro_onrc
1993-03-15
ro_onrc
Str. HERTA 6, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAMFIR FLORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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