DOSSIERS / F & B COMEX SRL MIERCUREA CIUC SUCURSALA ORADEA
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F & B COMEX SRL MIERCUREA CIUC SUCURSALA ORADEA

ONRC · COMPANY · INCORPORATED 1997-03-03
KYBE ID: RO-J05_280_1997 · J05/280/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F & B COMEX SRL MIERCUREA CIUC SUCURSALA ORADEA
ro_onrc
J05/280/1997
ro_onrc
active
ro_onrc
1997-03-03
ro_onrc
STR. TRANSILVANIEI 12, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRO-NIC V.M. SRLactiveAMERA IMPEX SRLactiveA.M.-GIORGIO-IMPEX SRLactiveATRACT IMPEX SRLactiveBIJUTERIA MAGHIAR SRLactiveBRADEANU ALEXANDRU PFactiveCOOPINTER COMEX SRLactiveCREOL COM SRLactiveFOTO COLOR COMSERV SRLactiveHERA IMPEX SRLactiveITALIAN BAKER TRADE SRLactiveKAFAYA TRADING SRLactiveLAZUT COM SRLactiveLIONEX IMPEX SRLactivePUMP FITNES SRLactivePUSGAIUL COM SRLactiveSOCIETATEA COOPERATIVA DE CONSUM CONSUMCOOP ORADEAactiveSOMARIO IND SRLactiveSTIVOLKIM & CO SRLactive

People with significant control

1 people
NameRoleFromSource
FUSTOS MAKAR ISTVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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