DOSSIERS / Z.A.M.Y. COM SRL
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Company dossier

Z.A.M.Y. COM SRL

ONRC · COMPANY · INCORPORATED 1997-11-17
KYBE ID: RO-J40_9161_1997 · J40/9161/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Z.A.M.Y. COM SRL
ro_onrc
J40/9161/1997
ro_onrc
dissolved
ro_onrc
1997-11-17
ro_onrc
Str. VALEA ROSIE 3, 061733 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PIONEER INTERNATIONAL TRADE SRLShared officer / director · 3 share thisSAARA ROM INVEST 93 SRLShared officer / director · 3 share thisDOVA CROLUX SRLShared registered address · 6 share thisGELU & ADY COMP SRLShared registered address · 6 share thisT.I.C. (TRUST INDUSTRIES COMPANY) SRLShared registered address · 6 share thisRONDA G&V IMPEX SRLShared registered address · 6 share thisKIVU & CO SNCShared registered address · 6 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

1 people
NameRoleFromSource
ALI K.FARHANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100