DOSSIERS / COMSTAR-VALY SRL
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Company dossier

COMSTAR-VALY SRL

ONRC · COMPANY · INCORPORATED 2003-04-11
KYBE ID: RO-J2003001315133 · J2003001315133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMSTAR-VALY SRL
ro_onrc
J2003001315133
ro_onrc
active
ro_onrc
2003-04-11
ro_onrc
Str. ALBATROS 2, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADOCHIŢEI ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveALMAR MARKET SRLactiveBIBA SRLactiveBUTOARCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDORIN SRLactiveDAVID NICULAIE PFactiveÎMPREUNĂ SRLactiveJOROVLEA MARIA PFactiveLUCEAFARUL IMP.EXP SRLactiveMINODORA TRANS SRLactiveNICOLAE GHEORGHE-ADRIAN PFactiveONEAŢĂ NICOLETA PFactivePAL VASILICA PFactivePOP ECATERINA PFactiveŞERBĂNESCU PARASCHIVA (LEONARDO) PFactiveSILVNICO SRLactiveSOCOL IORGA-MARIUS PFactiveSOFIACONEX SRLactiveSTOICA GHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA IULIAN (IULI-MAR) PFactive

+8 more

People with significant control

2 people
NameRoleFromSource
JOROVLEA AURELadministrator—ONRC registry
JOROVLEA MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100