DOSSIERS / COMNINA SRL
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Company dossier

COMNINA SRL

ONRC · COMPANY · INCORPORATED 1992-02-28
KYBE ID: RO-J07_176_1992 · J07/176/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMNINA SRL
ro_onrc
J07/176/1992
ro_onrc
active
ro_onrc
1992-02-28
ro_onrc
Com. TUDORA, 0717410 Sat Tudora, Comuna Tudora, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALUNGULESEI OLGA PFactiveBUNDUC PETRE ÎNTREPRINDERE FAMILIALĂactiveCEPOI GHEORGHE-MAGAZIN MIXT TUDORA AFactiveDUMI COSMI-ANDA SRLactiveDURO SRLactiveFELCIUC DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFELCIUC ELENA PFactiveGORUNUL SRLactiveHOMBRE SRLactiveHRAB CONSTANTIN RADU MAGAZIN MIXT PFactiveILCOM MIXT SRLactiveLACTEL TUDORA SRLactiveLIUTE SRLactiveLIVADARIU ADRIAN MAGAZIN MIXT AFactiveLIVADARU I.VASILE MAGAZIN MIXT PFactiveLUCHIAN MIHAELA PFactiveLUCHIAN VASILE STELICA AFactiveMAXIM ELENA CAFE BAR MAGAZIN MIXT AFactiveMAXIM SILVIA PFactiveMONION TUDORA SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
BRUMA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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