DOSSIERS / CRISTINA SI DANIEL COMEX SRL
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CRISTINA SI DANIEL COMEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-10
KYBE ID: RO-J20_150_1995 · J20/150/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRISTINA SI DANIEL COMEX SRL
ro_onrc
J20/150/1995
ro_onrc
dissolved
ro_onrc
1995-03-10
ro_onrc
Str. AVRAM IANCU, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACROPOLIS PRESTIMEX SRLdissolvedALBESC & COMPANY SNCdissolvedAMPEXIM SRLdissolvedANGHELACHE COSTANTIN PFdissolvedBALAS CAMELIA AFdissolvedBALAS EST COM SRLdissolvedBLACKFOREST SRLactiveBONTA MANUELA AFdissolvedBORGIA PRODCOM SRLdissolvedBORLETTI CENTER SRLdissolvedBUTA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPEAN - UNGUREANU RADU 'RARES' AFdissolvedCINC METRONOM COMEX SRLdissolvedCOMIMPEX MARY SRLdissolvedCOMSION TRANSPORT SRLdissolvedCOPY TEHNIC SRLdissolvedCORADI COMIMPEX SRLdissolvedCORINA IMPEX SRLdissolvedCRISTIANO CMC SRLdissolvedCRIST PREST SRLinactive

+72 more

People with significant control

1 people
NameRoleFromSource
VARBANESCU ST. CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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