DOSSIERS / COMTRANS IMPEX SRL
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Company dossier

COMTRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-22
KYBE ID: RO-J01_110_1996 · J01/110/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMTRANS IMPEX SRL
ro_onrc
J01/110/1996
ro_onrc
active
ro_onrc
1996-02-22
ro_onrc
Str. UNIRII, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSA EXIM SRLactiveAFRODITA MAR SRLactiveALPHA BEST SRLactiveAUTO EXPRES SRLactiveBABY SHOP SRLactiveBECOM IMPEX SRLactiveBOLDOR AFactiveBORDEAN SUSANA "NOROCEL" ASOCIAŢIE FAMILIALĂactiveBRINDUSA SRLactiveBUFNEA SPEDITION SRLactiveCAMELY STORE SRLactiveCASLARIU GICA AFactiveCHIOREAN ROMUL ROCKY PFactiveCONFORT STIL SRLactiveCOROJA ANA PFactiveCOVAS MAR SRLactiveCRIS-FEROMET SRLactiveCURSAU IACOB "FLOARE DE COLT" PERSOANA FIZICAactiveDOMSA AFactiveDOMŞA DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+64 more

People with significant control

1 people
NameRoleFromSource
SASAREAN IOANA LAURAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100