DOSSIERS / COMGOLD SRL
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Company dossier

COMGOLD SRL

ONRC · COMPANY · INCORPORATED 1996-11-13
KYBE ID: RO-J15_528_1996 · J15/528/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMGOLD SRL
ro_onrc
J15/528/1996
ro_onrc
active
ro_onrc
1996-11-13
ro_onrc
Aleea TRANDAFIRILOR, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALFA SRLactiveANGHEL NELU VALERICA AFactiveANONIM PROD COM SRLactiveAPRIL SRLactiveA.V. COM SRLactiveAVOMED SRLactiveBALASOIU MARIA AFactiveBEMIRO - IMPEX SRLactiveBOGDAN MARILENA AFactiveBUFET DOINA SRLactiveCASE DIN LEMN SERVICE SRLactiveCAZINO SRLactiveCOMPRE.D.I SRLactiveCONVINGATOR SERVICE SRLactiveCOPA SRLactiveCOSTACHE CONSTANTIN AFactiveDANALIS COM SRLactiveDAVID N ROXANA NICOLETA AFactiveDEV SRLactiveDIMBOVITA & CO SRLactive

+62 more

People with significant control

2 people
NameRoleFromSource
GIRBOVEANU I ELENAadministrator—ONRC registry
PURDOIU C MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100