DOSSIERS / COMPANIA COMANICI J.F. SRL
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COMPANIA COMANICI J.F. SRL

ONRC · COMPANY · INCORPORATED 1995-02-14
KYBE ID: RO-J17_141_1995 · J17/141/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPANIA COMANICI J.F. SRL
ro_onrc
J17/141/1995
ro_onrc
active
ro_onrc
1995-02-14
ro_onrc
6340 Sat Brăhăşeşti, Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALECORO IMPEX SRLactiveANCORA PROD COM SRLactiveAXA PRODIMPEX SRLactiveBARBADOS IMPEX SRLactiveBOCIOT IMPEX SRLactiveBOIERU IMPEX SRLactiveBOROZAN SRLactiveBOSOI-IMPEX SRLactiveBOSS IMPEX SRLactiveBRAD IMPEX SRLactiveBULIBAS IMPEX SRLactiveBUZA DE IEPURE SRLactiveCOMPEX IMPEX SRLactiveCORNELIUS IMPEX SRLactiveDAVID IMPEX SRLactiveDEVITUR PRODIMPEX SRLactiveDINAIX IMPEX SRLactiveDOBIAS IMPEX SRLactiveDUMITRU MILUTA AFactiveDUNAREA PRODCOM IMPEX SRLactive

+60 more

People with significant control

3 people
NameRoleFromSource
COMĂNICI FĂNELadministrator—ONRC registry
FENIKS MD SPRLlichidator judiciar—ONRC registry
DUMITRESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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