DOSSIERS / COMFARM SRL
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Company dossier

COMFARM SRL

ONRC · COMPANY · INCORPORATED 2001-04-24
KYBE ID: RO-J21_56_2001 · J21/56/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COMFARM SRL
ro_onrc
J21/56/2001
ro_onrc
dissolved
ro_onrc
2001-04-24
ro_onrc
-, 8224 Sat Dridu, Comuna Dridu, Ialomiţa
ro_onrc

Companies at this address

57 total

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

ADIN FARMAZON NICOLAE AFdissolvedAGREGATRANS SRLactiveAGROSERVPROD SRLdissolvedALEX DEDU ALEXANDRINA AFdissolvedANA PROD SRLdissolvedAURYON COM SRLactiveBĂLŢATU I. VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBARBU BOGDAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveBARZOI I. PFdissolvedBORACIU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCASA ALBĂ IMPEX SRLdissolvedCHIRIŢESCU NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveCLADOR COM SRLdissolvedCOMPLEX SERVICE SRLdissolvedCOZARIUC AURELIA PFdissolvedDACIS SILVIA SRLactiveDELETA SRLactiveDRAGOMIR E.AFdissolvedDUMITRU MARIAN LUCIAN PFdissolvedFARMAZON COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CII GAVRILĂ VASILElichidator judiciar—ONRC registry
GAVRILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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