DOSSIERS / COMIX SOCIETATE COOPERATIVA MESTESUGAREASCA
← SearchExport PDF
Company dossier

COMIX SOCIETATE COOPERATIVA MESTESUGAREASCA

ONRC · COMPANY · INCORPORATED 2005-08-12
KYBE ID: RO-C2005000029083 · C2005000029083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMIX SOCIETATE COOPERATIVA MESTESUGAREASCA
ro_onrc
C2005000029083
ro_onrc
active
ro_onrc
2005-08-12
ro_onrc
Calea BUCURESTI 71, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ATOMEI GHEORGHEadministrator—ONRC registry
BĂBĂLICĂ LUMINIŢAadministrator—ONRC registry
MAFTEI MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100