DOSSIERS / COMALIM 75 CUCIU SA
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Company dossier

COMALIM 75 CUCIU SA

ONRC · COMPANY · INCORPORATED 1995-09-07
KYBE ID: RO-J05_1311_1995 · J05/1311/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMALIM 75 CUCIU SA
ro_onrc
J05/1311/1995
ro_onrc
active
ro_onrc
1995-09-07
ro_onrc
STR. TRANSILVANIEI 8, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTICIUS IMPEX SAactiveAZALEEA SRLactiveBARSAN MIRCEA PFactiveCASETTE IMPEX SRLactiveCONTADOR SRLactiveCONXIM IMPEX SRLactiveDECAMTEX SRLactiveGHIGHI STIL COM SRLactiveGOGONEATA IMPEX SRLactiveHARTMAN ILDIKO-MOARA HARTMAN ILDIKO AFactiveI-RO IMPEX SRLactiveLIGNOMET PROD COM SRLactiveMARATON PREST COM SRLactiveMATIREX COM SRLactiveMENSA IMPEX SRLactiveMON CHERY COM SRLactiveNORCAMTRU SRLactiveORPIAT COM SRLactivePREZIDENT S & D IMPEX SRLactiveRO-METRO SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
CUCIU DORINadministrator—ONRC registry
STANCIU BOGDAN CIPRIANadministrator—ONRC registry
VANCEA BARBURAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100