DOSSIERS / COMPAL ASOCIATIE FAMILIALA
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COMPAL ASOCIATIE FAMILIALA

ONRC · COMPANY · INCORPORATED 1996-11-19
KYBE ID: RO-F14_92_1996 · F14/92/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAL ASOCIATIE FAMILIALA
ro_onrc
F14/92/1996
ro_onrc
active
ro_onrc
1996-11-19
ro_onrc
B-dul GENERAL GRIGORE BALAN, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGRAS GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA COVASNAactiveALBA-TERRA SRLactiveALPIN SRLactiveA & M GOLD MARIE ALIMENTATIE PUBLCA SRLactiveB T T COVASNA SAactive"COLEX-IMPEX" SRLactiveCOMERT JANEX SRLactiveCONSIGNATIE SI INTERMEDIERE "KORONA" SRLactiveCSILIK PRODUCTIE PRESTARI SERVICII SRLactiveCZIKA ILEANA-TIHAMER PFactiveDANDY COMERT SRLactive"DEMETER ANNA" ÎNTREPRINDERE FAMILIALĂactive"GODZSA JANOS" PFactiveHUNOR PRESTARI SERVICII SRLactiveIMPALA IMPEX SRLactiveJAKAB BARNA PERSOANĂ FIZICĂ AUTORIZATĂactiveJOGA A.M.-COMERCIANT ASOCIATIE FAMILIALAactiveJUNIOR CO SRLactiveKOPACZ ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIAWORK SRLactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100