DOSSIERS / COMERT BIG SEM IMPORT EXPORT SRL
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Company dossier

COMERT BIG SEM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2010-12-03
KYBE ID: RO-J23_3145_2010 · J23/3145/2010 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMERT BIG SEM IMPORT EXPORT SRL
ro_onrc
J23/3145/2010
ro_onrc
active
ro_onrc
2010-12-03
ro_onrc
Str. PRINCIPALĂ 363, 0 Sat Sinteşti, Comuna Vidra, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RĂDANŢĂ IONadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMERT BIG SEM IMPORT EXPORT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100