DOSSIERS / COMERCIAL WORLD INVESTMENTS SRL
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COMERCIAL WORLD INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2009-11-27
KYBE ID: RO-J22_1946_2009 · J22/1946/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COMERCIAL WORLD INVESTMENTS SRL
ro_onrc
J22/1946/2009
ro_onrc
active
ro_onrc
2009-11-27
ro_onrc
Str. SPLAI BAHLUI 22, 700164 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DIMAV SRLShared registered address · 2 share thisDAILY GREEN S.R.L.Shared officer / director · 5 share thisINTREPRIND IQ S.R.L.Shared officer / director · 5 share thisDAILY GREEN S.R.L.Shared officer / director · 5 share thisINTREPRIND IQ S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FILIP SILVIU ALEXANDRUadministrator—ONRC registry
PODARU ANDREI CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100