DOSSIERS / ROM LIA COMERT SRL
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Company dossier

ROM LIA COMERT SRL

ONRC · COMPANY · INCORPORATED 1994-06-09
KYBE ID: RO-J12_1572_1994 · J12/1572/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROM LIA COMERT SRL
ro_onrc
J12/1572/1994
ro_onrc
active
ro_onrc
1994-06-09
ro_onrc
Calea DOROBANTILOR 90, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD DA IMPEX SRLactiveADMINCONSULTING SRLactiveAMARYLLIS SRLactiveAMROM PROJECT SRLactiveANGIMOD IMPEX SRLactiveAUDIA CONSULT SRLactiveCALCOMP SRLactiveDAN CORNELIU PFactiveECUADOR IMPEX SRLactiveGARDENROM IMPEX SRLactiveGELANI PATIBAR SRLactiveLAGO ROSSO IMPEX SRLactiveLARTIM IMPEX SRLactiveMEDIA SISNET SRLactiveMUNTEAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactivePRIMATEX IMPEX SRLactiveSKIPI COM SRLactiveTASTY SRLactiveTEREC LIANA RODICA PFactiveVIDICAN IACOB PFactive

+2 more

People with significant control

1 people
NameRoleFromSource
PHOENIX OMEGA IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100