DOSSIERS / CONFORT COM SRL
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Company dossier

CONFORT COM SRL

ONRC · COMPANY · INCORPORATED 2003-02-03
KYBE ID: RO-J20_103_2003 · J20/103/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFORT COM SRL
ro_onrc
J20/103/2003
ro_onrc
active
ro_onrc
2003-02-03
ro_onrc
Str. AVIATORILOR, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ACHIM MARIA AFactiveADOMNICA SNCactiveAF NEGRU PRODEXIM SRLactiveAIRINEI DRAGOTA SANDA PFactiveALBERT MARIA PFactiveALCAMACO IMPEX SRLactiveALCRIS 2003 SRLactiveALEXMAL TOP PRODCOM SRLactiveALSI - ANMI COMIMPEX SRLactiveAMARIEI TINCUTA PFactiveANADIA & CLAUDIA COMEX SRLactiveANADONELL PROD COM SRLactiveANCA PRODCOM TRANS IMPEX SRLactiveANICOMAR SERVEXIM SRLactiveANTONELA IMPEX SRLactiveAPOLODOR COMIMPEX SRLactiveARGAN MAG COMEXIM SRLactiveARMEANU SNCactiveARMINA IMPEX SRLactiveASCONSTRUCT "ASCO" SRLactive

+247 more

People with significant control

1 people
NameRoleFromSource
C.I.I. MOLDOVAN ANA-MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100