DOSSIERS / COMANA SRL
← SearchExport PDF
Company dossier

COMANA SRL

ONRC · COMPANY · INCORPORATED 1992-10-19
KYBE ID: RO-J17_2313_1992 · J17/2313/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMANA SRL
ro_onrc
J17/2313/1992
ro_onrc
active
ro_onrc
1992-10-19
ro_onrc
6235 Comuna Lieşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AMBASADOR IMPEX SRLactiveANA DRAGODANA SRLactiveANA LUGOJANA SRLactiveANDRESIM SRLactiveAURVET SRLactiveAUSTRIA SRLactiveBOLCENETA SRLactiveBORSAN IMPEX SRLactiveBRIANTINA SRLactiveBUTOIASUL DE AUR SRLactiveCARUTA DE AUR SRLactiveCEASUL DE AUR SRLactiveCERBUL DE ARGINT SRLactiveCERBUL DE AUR SRLactiveCERBUL DE BRONZ SRLactiveCHIAN IMPEX SRLactiveCIOCANUL SI NICOVALA DE AUR SRLactiveCLESTELE DE ARGINT SRLactiveCLESTELE DE AUR SRLactiveCOFIGELSI MAGAZIN MIXT SRLactive

+81 more

People with significant control

2 people
NameRoleFromSource
GURĂU MARIA-MIHAIELAadministrator—ONRC registry
MPM INSOLVENCY IPURLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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