DOSSIERS / COMIM SRL
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Company dossier

COMIM SRL

ONRC · COMPANY · INCORPORATED 1992-07-03
KYBE ID: RO-J20_1703_1992 · J20/1703/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMIM SRL
ro_onrc
J20/1703/1992
ro_onrc
active
ro_onrc
1992-07-03
ro_onrc
Str. LILIACULUI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGROCONF AUTO SRLactiveALFO M SRLactiveAMI & S INTERTRANS SRLactiveARCAST SRLactiveARTIST CENTER INTERNATIONAL SRLactiveAURAS COM SRLactiveBEG SRLactiveBUSINESS DISTRIBUTION SRLactiveCARGO TYG SRLactiveCOM CAF IMPEX SRLactiveCOMIM V&M SRLactiveCOMPAX COMTEL SERV SRLactiveCORNUL PREST SRLactiveCRISAN SERVICE IMPEX SRLactiveCRISMARK IMPEX SRLactiveCRISTINA TRANSTURISM SRLactiveDARIA YAM SRLactiveDERATEX SRLactiveDETRONIC SRLactiveDOBREI ARTEX SNCactive

+56 more

People with significant control

2 people
NameRoleFromSource
S.C. B&C LICHIDATOR S.R.L.lichidator judiciar—ONRC registry
RADU MIRCEA LAURENTIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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