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Company dossier

COMTRUST NICOMAR SRL

ONRC · COMPANY · INCORPORATED 1992-05-12
KYBE ID: RO-J13_3334_1992 · J13/3334/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMTRUST NICOMAR SRL

ro_onrc

RegistrationJ13/3334/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-05-12

ro_onrc

Registered addressStr. SOVEJA 108, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALYBELLA GSM 2003 SRLactive CO-GI IMPEX SRLactive DAN NICOLAE PFactive DRAGOMIR D. VASILE PFactive EXPERT ROSSAD SRLactive FRANCISROM TUR SRLactive INFO CONSTRUCT SRLactive KTY MODESA PREST SRLactive LA CONCORDE SRLactive LAURALEXIA SRLactive MANOLE MIHAELA PFactive M & G SRLactive NICOLOF ROMULUS PFactive PARASCHIVOIU V. DOBRICĂ PFactive PREST DANMAR SRLactive PROSPER NANIC SRLactive RADU A. SILVIU-IONEL PFactive SELENIC MAR SRLactive TRANSACTIV SRLactive TRANS ONOR SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100