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Company dossier

COMCEREAL DOBROGEA SRL

ONRC · COMPANY · INCORPORATED 2016-08-04
KYBE ID: RO-J13_1939_2016 · J13/1939/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCOMCEREAL DOBROGEA SRL

ro_onrc

RegistrationJ13/1939/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-08-04

ro_onrc

Registered addressAMURGULUI 47, 900005 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATE STILL SRLactive ACTUAL MARKET TEAM SRLactive ADAM WORLD EMPIRE S.R.L.active AHMAD ALMSRI SRLactive ALCOOL WORK BUSINESS S.R.L.active ARTFICTION SRLactive ART RENDERING SRLactive BĂLAN VASILE-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive BĂTRÂNU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactive BELGIUM GOLDENMAS SRLactive BIO LIFE MEDICAL SRLactive BODY EXPEDITION SRLactive BOMPAN GLOBAL SRLactive BRV MARK CONSTRUCT SRLactive CERAGEM MEDICAL GMBH S.R.L.active COROS FASHION SRLactive CORUH DRINK SRLactive CRYPTO BETTER TRADING S.R.L.active CRYPTOMAP BUSINESS S.R.L.active DANUBE WIND ENGINEERING SRLactive

+46 more

People with significant control

1 people

Name	Role	From	Source
TOMULEASĂ ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100