DOSSIERS / MARGARETA COMIMPEX SRL
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Company dossier

MARGARETA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-05
KYBE ID: RO-J20_239_1993 · J20/239/1993 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARGARETA COMIMPEX SRL
ro_onrc
J20/239/1993
ro_onrc
dissolved
ro_onrc
1993-02-05
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 AFdissolvedADOMNICA SNCdissolvedAF NEGRU PRODEXIM SRLdissolvedAIRINEI DRAGOTA SANDA PFdissolvedALBERT MARIA PFdissolvedALCAMACO IMPEX SRLdissolvedALCRIS 2003 SRLdissolvedALEXMAL TOP PRODCOM SRLactiveALSI - ANMI COMIMPEX SRLdissolvedAMARIEI TINCUTA PFdissolvedANADIA & CLAUDIA COMEX SRLdissolvedANADONELL PROD COM SRLdissolvedANCA PRODCOM TRANS IMPEX SRLactiveANICOMAR SERVEXIM SRLdissolvedANTONELA IMPEX SRLdissolvedAPOLODOR COMIMPEX SRLdissolvedARGAN MAG COMEXIM SRLdissolvedARMEANU SNCdissolvedARMINA IMPEX SRLdissolvedASCONSTRUCT "ASCO" SRLdissolved

+247 more

People with significant control

2 people
NameRoleFromSource
TOMA MARGARETAadministrator—ONRC registry
TOMA TRAIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100