DOSSIERS / OMBIS COMERT SRL
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Company dossier

OMBIS COMERT SRL

ONRC · COMPANY · INCORPORATED 1995-10-06
KYBE ID: RO-J12_1923_1995 · J12/1923/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OMBIS COMERT SRL
ro_onrc
J12/1923/1995
ro_onrc
active
ro_onrc
1995-10-06
ro_onrc
Aleea BRATES 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARDEC PROMOTION SRLactiveBAIAS LENUTA AFactiveCAMPAN CRISTIAN MARIUS PFactiveCOTA MARIA AFactiveCRIDOM PRODCOM SRLactiveENIGMA SIGHT SRLactiveFIDELIS MEDIA SRLactiveGESIM BIROTICA CONSULTING SRLactiveMAVIROM TRANS SRLactiveMINECO IMPEX SRLactiveNAPO PACK SRLactiveNICO & MAGDALENA PRODCOM SRLactivePETRIPEL PRODSERV SRLactivePROFIL GRUP SRLactiveREMAVIA COMIMPEX SRLactiveRESIMONY IMPEX SRLactiveROB & BIA IMPEX SRLactiveRODIMPEX SRLactiveRUS TEODOR FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUS T VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
STANCIU CRISTIAN HOREAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100