DOSSIERS / COMAX SRL
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Company dossier

COMAX SRL

ONRC · COMPANY · INCORPORATED 1992-05-25
KYBE ID: RO-J03_1738_1992 · J03/1738/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMAX SRL
ro_onrc
J03/1738/1992
ro_onrc
active
ro_onrc
1992-05-25
ro_onrc
Str. BISERICA NOUA, Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXE NICOLAE PFactiveANCOMAR IMPEX SRLactiveARSIMEX SRLactiveBĂDESCU I. ALEXANDRU-STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU DANIEL-PAULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM COST SRLactiveCOSMIU BETY MARIMAR SRLactiveCRYS LORY COMPANY SRLactiveDAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIDANA PROMPT SRLactiveDOMIS & CO SRLactiveGHINEA VERONICA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOPO PARADIS SRLactiveGREZI I. IOANA PFactiveGRIGORE N. GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VARVARA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VARVARA PFactiveIVAN I. STELA ÎNTREPRINDERE INDIVIDUALĂactiveLUCKY IULIANO 2008 SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
NEAGOE CORNELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100