DOSSIERS / COMERT "BIM-IMPEX" SRL
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Company dossier

COMERT "BIM-IMPEX" SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J14_1059_1994 · J14/1059/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMERT "BIM-IMPEX" SRL
ro_onrc
J14/1059/1994
ro_onrc
dissolved
ro_onrc
1994-12-14
ro_onrc
B-dul NICOLAE IORGA, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACMA PRODUCTIE SRLdissolvedALCO-IMPEX SRLdissolvedALGIP PRESTARI SERVICII SRLdissolvedALIMENTATIE PUBLICA "ELIXIR" SRLactiveBALINT EVA PFdissolvedBSK SRLdissolvedCOMERT RICKEY SRLdissolvedCSATA ZOLTAN PFdissolvedDESZPA MAGDOLNA PFdissolvedEDITURA OPUS MAGNUM SRLdissolvedERIB IMPEX SRLdissolvedFEROTIM COMERT SRLdissolvedGHEORGHE TRAIAN-COMERCIANT ASOCIATIE FAMILIALAdissolvedGRIGORE H. PFdissolvedIMPORT-EXPORT "DOLA" SRLdissolvedIMPORT-EXPORT "KADAR IMOBIL AGENCY" SOCIETATE IN NUME COLECTIVdissolvedIMPORT-EXPORT REGIS SRLdissolvedINCZE KATALIN PFdissolvedINTER EUROPEAN IMPORT EXPORT SRLdissolvedKERESZTES PIROSKA PFdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
BORDAS ILDIKOadministrator—ONRC registry
BORDAS MIHALYadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100