DOSSIERS / COMERT "ALFA" SRL
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Company dossier

COMERT "ALFA" SRL

ONRC · COMPANY · INCORPORATED 1992-02-04
KYBE ID: RO-J14_122_1992 · J14/122/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMERT "ALFA" SRL
ro_onrc
J14/122/1992
ro_onrc
active
ro_onrc
1992-02-04
ro_onrc
Str. LIBERTATII 12, 525200 Loc. Covasna, Oraş Covasna, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CANATA SRLactiveCOMERT PRESTARI "F & E" SRLactiveDOMUS PROIECT SRLactiveDRĂGHICI M. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveDRĂGHICI VASILE PERSOANĂ FIZICĂactive"FREDIMPEX" SRLactiveIMPORT-EXPORT "SECELEAN" SRLactiveINCEFI ISTVAN ORYGO PFactiveKELEMENS SRLactiveLORDINFOREST SRLactiveMARA IMPORT-EXPORT SRLactiveOLTEAN TORRO DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePRODUCTIE DESFACERE SI SERVICII "GYORGY-PETER" SRLactiveROTOP SRLactiveTERRA NAGY SOCIETATE IN NUME COLECTIVactiveVIDA ELEK CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIDA IBOLYA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BALCZAR ATTILAadministrator—ONRC registry
BALCZAR ZOLTANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100