DOSSIERS / COMAGRIS IMPEX SRL
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Company dossier

COMAGRIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-06
KYBE ID: RO-J21_118_2000 · J21/118/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMAGRIS IMPEX SRL
ro_onrc
J21/118/2000
ro_onrc
active
ro_onrc
2000-10-06
ro_onrc
Com. Căzănesti -, 8416 Loc. Căzăneşti, Oraş Căzăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALMADEL ION MIHAELA PFactiveALPAN-COM SRLactiveANDREI ION PFactiveANGELICA SRLactiveBĂDICĂ SRLactiveCABANA COM SRLactiveCALOTA CONSTANTIN PFactiveCARMIVOM COM SRLactiveCERCEL SRLactiveCHIRIŢĂ DUMITRU PFactiveCOMAGRIL 2000 SRLactiveCOMBINA DE AUR SRLactiveCONSUL AP SRLactiveCRENGUTA SRLactiveCUMNAŢII PROD SRLactiveDANESCU MARIA RUXANA PFactiveDIESEL COM SRLactiveDINU DINU GENICA PFactiveDONANDA FARM IMPEX SRLactiveDORIDAN IMPEX SRLactive

+81 more

People with significant control

1 people
NameRoleFromSource
SLĂTINEANU STELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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