DOSSIERS / COMIMPEX MARY SRL
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Company dossier

COMIMPEX MARY SRL

ONRC · COMPANY · INCORPORATED 1992-04-14
KYBE ID: RO-J20_840_1992 · J20/840/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMIMPEX MARY SRL
ro_onrc
J20/840/1992
ro_onrc
dissolved
ro_onrc
1992-04-14
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 SRLdissolvedCOMSION TRANSPORT SRLdissolvedCOPY TEHNIC SRLdissolvedCORADI COMIMPEX SRLdissolvedCORINA IMPEX SRLdissolvedCRISTIANO CMC SRLdissolvedCRISTINA SI DANIEL COMEX SRLdissolvedCRIST PREST SRLinactive

+72 more

People with significant control

1 people
NameRoleFromSource
PRISECARU MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100