DOSSIERS / COMPLEX COM-TITI SRL
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Company dossier

COMPLEX COM-TITI SRL

ONRC · COMPANY · INCORPORATED 2000-03-29
KYBE ID: RO-J22_248_2000 · J22/248/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPLEX COM-TITI SRL
ro_onrc
J22/248/2000
ro_onrc
dissolved
ro_onrc
2000-03-29
ro_onrc
P-ta UNIRII 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALMAX CONT SRLdissolvedARIOSO SRLactiveBING-BANG SRLdissolvedCALIN EXCHANGE SRLinactiveCORRADROM SRLdissolvedE IL QUADRO SRLdissolvedFERAX COMPANY SRLdissolvedL & M SRLactiveMALCOM COMPUTERS SRLdissolvedMARTINI IMPEX SRLdissolvedMEDICA M.V. SRLactiveMOLDASAN SRLdissolvedPELOMY SRLdissolvedPETRINA-SPORT SRLdissolvedPITTI INTER TRADING BUCURESTI SRL SUCURSALA IASIdissolvedPROD MOLD SRLdissolvedUNIXER DESIGN SRLdissolvedV.M.V. SRLactiveZAHARIA DUMITRU CRISTIAN AFdissolved

People with significant control

3 people
NameRoleFromSource
CALIANU CONSTANTINadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100