DOSSIERS / COMERT "GHIOCEL" SRL
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Company dossier

COMERT "GHIOCEL" SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J14_1142_1994 · J14/1142/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMERT "GHIOCEL" SRL
ro_onrc
J14/1142/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
Str. MARGARETEI 5, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOGANCS COMERT SRLactiveCONSKER SNELA SRLactiveGELP SRLactiveGRAMA GAVRIL PFactiveHORVATH Ş. JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveJUNK-SHOP SRLactiveKESZ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOVACS ZSIGMOND & CO SOCIETATE IN NUME COLECTIVactiveKUNA G. ASOCIATIE FAMILIALAactiveLUKACS LEVENTE INDEP. PFactiveLUKACS M. LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGI COMERT SRLactiveMELODY SERVICII SRLactiveNAGYEK SRLactiveOPRA KATALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePETICOM SRLactiveQUALIMED-TRANSILVANIA SRLactiveSIKLODI ZOLTAN PERSOANĂ FIZICĂactiveZAMFIR M. ASOCIATIE FAMILIALAactive

People with significant control

2 people
NameRoleFromSource
BALÁZS VERONIKAadministrator—ONRC registry
VERESS ERZSÉBETadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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