DOSSIERS / SIAMAR COMERT SRL
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Company dossier

SIAMAR COMERT SRL

ONRC · COMPANY · INCORPORATED 1993-09-03
KYBE ID: RO-J12_3220_1993 · J12/3220/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIAMAR COMERT SRL
ro_onrc
J12/3220/1993
ro_onrc
dissolved
ro_onrc
1993-09-03
ro_onrc
Aleea BORSEC 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRADA INVEST SRLactiveATHOS IMPORT EXPORT SRLdissolvedA VLAD SNCdissolvedCHIMPRODUCT SRLdissolvedCRIOGEN SRLdissolvedCZETENI & POP SNCdissolvedDASENY IMPEX SRLdissolvedDREPTART IMPORT EXPORT SRLdissolvedESTENSE IMPEX SRLdissolvedFANIS 2005 SRLdissolvedITALY EDIL INVEST CO SRLdissolvedNISTOR & CO IMPORT EXPORT SNCdissolvedPISOLINO IMPEX SRLdissolvedPOLIMED SRLdissolvedPUSCAS MARGARETA PFdissolvedSIMOFAN IMPEX SRLdissolvedSPECIAL SERVICE SRLdissolvedSPORT SERVICE IMPEX SRLdissolvedTARTAX SRLdissolvedTERRA LUX SRLliquidation

+1 more

People with significant control

1 people
NameRoleFromSource
FODOR NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100