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Sole trader dossier

COSMIN-HORIA COMSA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: RO-F40_3286_2023 · F40/3286/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSMIN-HORIA COMSA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3286/2023

ro_onrc

Statusactive

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Incorporated2023-05-02

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Registered addressVICTORIEI 142-148, Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AQUATHERM SOLUTIONS 2011 SRLactive AUCTION SELLING SERVICES SRLactive CALYPSO REAL ESTATES S.R.L.active COMPLEMENT SOFTWARE SRLactive CONSULTANTA SI DEZVOLTARE PENTRU SANATATE S.R.L.active DS AVA SOLUTIONS S.R.L.active EFESTO CHEMICAL S.R.L.active ESTATEINTEL S.R.L.active EUROLINGUA TRADUCERI SRLactive GÎLCĂ RENELA-ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactive HAJA COMPANY S.R.L.active HAPPY SURGERY SRLactive HEROIU NESTOR-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive HEROIU RAREŞ-JUSTINIAN PERSOANĂ FIZICĂ AUTORIZATĂactive HOBRIK IMOBILIARE S.R.L.active IMPERIAL COMMODITIES & TRADING SRLactive INTERGLOBE INVESTMENTS SRLactive KOPP JOSEF FARM S.R.L.active LAURA BEAUTY CLINIC SRLactive LEDGALI S.R.L.active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100