DOSSIERS / NAE & CO COMERT SRL
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Company dossier

NAE & CO COMERT SRL

ONRC · COMPANY · INCORPORATED 1995-10-02
KYBE ID: RO-J12_1893_1995 · J12/1893/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAE & CO COMERT SRL
ro_onrc
J12/1893/1995
ro_onrc
active
ro_onrc
1995-10-02
ro_onrc
Calea MANASTUR 99, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASZTALOS & DOBAI IMPEX SNCactiveBETAINSTCOM SRLactiveCAMPAN VASILE HORATIU PERSOANĂ FIZICĂ AUTORIZATĂactiveC & DY SRLactiveCOMOLTENIA SRLactiveCREATIVE STYLING SRLactiveD & D I DOBAI IMPORT EXPORT D CILAN SNCactiveDEAK SPORT SERVICE IMPEX SRLactiveDELTAPROD IMPEX SRLactiveDUT RAC ING SRLactiveECOINTERMED SRLactiveETC CONSTRUCT SRLactiveHEGHES VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLIUTA PROD EXPORT SRLactiveLUDVAS IMPORT EXPORT SRLactiveMIRIDO COM SRLactiveMUSIC BOX SRLactiveNINACRIS COMSERV SRLactiveOLARIU LOREDANA CRISTINA ÎNTREPRINDERE FAMILIALĂactivePOLCOM SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
NEACSU ANGELadministrator—ONRC registry
NEACSU FIRUTAadministrator—ONRC registry
TRIPON GHEORGHE GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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