DOSSIERS / COMETEX S.A.
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COMETEX S.A.

ONRC · COMPANY · INCORPORATED 2020-12-23
KYBE ID: RO-J2020017826406 · J2020017826406 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMETEX S.A.
ro_onrc
J2020017826406
ro_onrc
active
ro_onrc
2020-12-23
ro_onrc
MATEI MILLO 11, 10144 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIR SECURITY S.R.L.activeALFOR S.A.activeALVEKA TRADING S.R.L.activeAURELIUS ADVERTISING S.R.L.activeAURELIUS ÎMPĂRATUL ROMANILOR SAactiveAURELIUS MEDIA GRUP SRLactiveCETATEA APUSENI SAactiveCRIS BODY TERAPIA SRLactiveFORTIS S.A.activeGROWTH PARTNERS RO S.R.L.activeIMPARATUL ROMANILOR SRLactiveIMPARATUL ROMANILOR TURISM S.A.activeM.A.E. MANAGER S.R.L.activeMINERVA - GALERIILE COMERCIALE S.A.activePLAY WOMAN SRLactiveREMMCON S.R.L.activeSALMAD SRLactiveSYNCYCLE RO S.R.L.active

People with significant control

3 people
NameRoleFromSource
POPA GHEORGHEadministrator—ONRC registry
REBEGEL MARIUSadministrator—ONRC registry
SCUTEA RADU IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100