DOSSIERS / ZAMIK TO GO S.R.L.
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ZAMIK TO GO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-30
KYBE ID: RO-J8_956_2021 · J8/956/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAMIK TO GO S.R.L.
ro_onrc
J8/956/2021
ro_onrc
active
ro_onrc
2021-03-30
ro_onrc
MIHAI VITEAZUL 40, 500187 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANGHEL RĂZVAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAND'S O & M SRLactiveCOTOVIȚCHI VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTMANIA CONSULT S.R.L.activeFAMILIA SĂNĂTOASĂ SRLactiveGHEORGHE C. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveHUMAN SOLUTIONS & PROVIDER SRLactiveIFTIMESCU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJUMP OUT SRLactiveL.S. ACADEMY S.R.L.activeMD EDILSPAN SRLactiveMIDOI CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveSD PRESTSERV SOLUTIONS S.R.L.activeTICUȘAN G. LIVIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRAINOVATE CONSULTING S.R.L.activeTRANSLEMN SRLactive

People with significant control

1 people
NameRoleFromSource
FANEA CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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