DOSSIERS / COM MINION SRL
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Company dossier

COM MINION SRL

ONRC · COMPANY · INCORPORATED 1995-08-03
KYBE ID: RO-J04_996_1995 · J04/996/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COM MINION SRL
ro_onrc
J04/996/1995
ro_onrc
active
ro_onrc
1995-08-03
ro_onrc
Str. MARASESTI 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKRODI IMPEX SRLactiveALPA GEORGIO SRLactiveANAGEORG TRANS SRLactiveAZUR SRLactiveBATEMAR SERV SRLactiveBUFALO-IMPEX SRLactiveCOM SAT SRLactiveCONTOMAN GH. SILVIA PFactiveCORUM SRLactiveCOTERLICI ANCA-CARMEN AFactiveELIAVER SRLactiveJOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTIactiveMADOVIV SERV SRLactiveMARMUREANU GEORGETA AFactiveMELINTE I. MARIAN PFactiveMOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIactiveMOUNA SRLactiveOPREA ORGOL SRLactiveSANDU N. RALUCA-MIHAELA PFactiveSANMARI SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
ISACHI I. IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100