DOSSIERS / COMIRZANA CONSTRUCT S.R.L.
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COMIRZANA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-14
KYBE ID: RO-J12_2833_2020 · J12/2833/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMIRZANA CONSTRUCT S.R.L.
ro_onrc
J12/2833/2020
ro_onrc
active
ro_onrc
2020-09-14
ro_onrc
STĂRUINŢEI 15, 405300 Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
DUMITRAS ADRIAN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveFARAGO TUDOR-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveFARCAŞ CĂLIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTEGRAL MOBILE FOOD S.R.L.activeKADAR Z. ROBERT-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLOS FINISAJE TEAM S.R.L.activeMODUSOFT DIGITAL S.R.L.activePOP I SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactivePOP SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSZACSVAI IANOS PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE BEST WEDDING S.R.L.activeVERDE FRESH S.R.L.activeZNK RENDERS S.R.L.active

People with significant control

1 people
NameRoleFromSource
MOLDOVAN MIRCEA FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100