DOSSIERS / COMIGEX CONSTRUCTII SRL
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Company dossier

COMIGEX CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 1991-11-22
KYBE ID: RO-J12_3751_1991 · J12/3751/1991 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COMIGEX CONSTRUCTII SRL
ro_onrc
J12/3751/1991
ro_onrc
active
ro_onrc
1991-11-22
ro_onrc
B-dul 1 DECEMBRIE 1918 130, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANITIS IMPEX SRLactiveARDELEANU VASILE TEODOR PFactiveBARAIAN T PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBBY SRLactiveCIM INVEST SRLactiveCT INVEST SRLactiveDIA TRADING SRLactiveENERGOSTAR PROIECTARE PRODUCTIE COMERCIALIZARE SRLactiveESPAN CONSTRUCTII SRLactiveEXOD TURISM PRODUCTIE COMERCIALIZARE SRLactiveIANKO LEVENTE PFactiveJALUZ CONSTRUCT DECOR SUEDIA SRLactiveJALUZ DECOR SUEDIA IMPEX SRLactiveLEVIMPEX SRLactiveMACIM INVEST SAactiveMARINCA LUCRETIA PFactiveMICDALI SRLactiveOLA IOAN AFactivePOGACIAN GHEORGHE PFactivePOGACIAN GHEORGHE RAZVAN PFactive

+16 more

People with significant control

3 people
NameRoleFromSource
CREIVEAN CORNELadministrator—ONRC registry
POP IOANadministrator—ONRC registry
SILAGHI GAVRIL MIHAIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100