DOSSIERS / COMERT SI PRODUCTIE "MULTI-MAX" SRL
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COMERT SI PRODUCTIE "MULTI-MAX" SRL

ONRC · COMPANY · INCORPORATED 1994-04-19
KYBE ID: RO-J14_309_1994 · J14/309/1994 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
COMERT SI PRODUCTIE "MULTI-MAX" SRL
ro_onrc
J14/309/1994
ro_onrc
liquidation
ro_onrc
1994-04-19
ro_onrc
Str. 1 DECEMBRIE 1918, 520076 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBERT SANDOR PERSOANĂ FIZICĂdissolved"ALESANALP" SRLactiveALIN-CONSTRUCT SRLinactiveAL SARAYA PROPERTIES SRLdissolvedAMBRUS ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGUMENTUM SRLdissolvedASIGURARE-REASIGURARE ARDAF S.A. CLUJ-NAPOCA SUCURSALA COVASNAdissolvedBBO CONTACT SRLdissolvedBENKO FERENC ÎNTREPRINDERE INDIVIDUALĂactiveBERCEA D. GHEORGHE PFdissolvedBERCEA GHEORGHE PFdissolvedBLUE ANGEL SRLdissolvedBLUETECH COMPUTER & COMMUNICATIONS SRLinactiveBOGDAN CEZAR-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedBONG ILONA PERSOANĂ FIZICĂdissolvedBORTNYIK IOSIF CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA NOASTRA SRLdissolvedCHITU ANNA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSAN SRLdissolvedCONSTRUCTII COMERT "S & Z" SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
PEPEL ILDIKOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100