DOSSIERS / COMTAZ SRL
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COMTAZ SRL

ONRC · COMPANY · INCORPORATED 1992-01-28
KYBE ID: RO-J04_245_1992 · J04/245/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COMTAZ SRL
ro_onrc
J04/245/1992
ro_onrc
dissolved
ro_onrc
1992-01-28
ro_onrc
607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău
ro_onrc

Companies at this address

35 total
ADELAIDA SRLdissolvedAUSROM EXIM SRLdissolvedBACIU C. LACRAMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU N. COSTICĂ ÎNTREPRINDERE FAMILIALĂinactiveBACIU V. LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAC STILL SRLdissolvedBESTCITY-SERV SRLdissolvedBEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂUdissolvedCIGO COM SRLactiveCIOBANU RODICA SNCdissolvedCIOBANU S. VICTORIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCIUBOTARU & CO SNCdissolvedCONA IMPEX SRLdissolvedDONI LINE SRLdissolvedDORINA TRANS SRLdissolvedECO AGRA IMPEX SRLdissolvedFOREX-BAC SRLdissolvedGRECOTRANS SRLdissolvedGRIGORAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIDERES IMPEX SRLliquidation

+15 more

People with significant control

1 people
NameRoleFromSource
PRICOP D. NICUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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