DOSSIERS / COMTROM IMPEX SRL
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Company dossier

COMTROM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-13
KYBE ID: RO-J05_1099_1992 · J05/1099/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMTROM IMPEX SRL
ro_onrc
J05/1099/1992
ro_onrc
active
ro_onrc
1992-04-13
ro_onrc
STR. GAROAFEI 2/A, 3775 Municipiul Marghita, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOLNAR IOAN LUDOVICadministrator—ONRC registry
MOLNAR MARTA IRMAadministrator—ONRC registry
POP ADRIAN VICTORadministrator—ONRC registry
POP MARIOARA ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100