KYBE — See who's really behind any company

Company dossier

COMCEREAL SA

ONRC · COMPANY · INCORPORATED 1996-03-19
KYBE ID: RO-J24_230_1996 · J24/230/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCOMCEREAL SA

ro_onrc

RegistrationJ24/230/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-03-19

ro_onrc

Registered addressB-dul BUCURESTI 39, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

16 total

BILDI+PISCHIS DAN SAdissolved COSTA SAdissolved ENESIS'98 TIP SRLactive FLOPY CAR SAdissolved I.U.B.D. MOJE SAdissolved MABELDO SAdissolved NEW BIG HOUSE SAdissolved PAVAJE MOLMIR SAdissolved PROD. COM. C.M.D.M. SAdissolved ROMCEREAL SUCURSALA RAdissolved ROMCIR COMPANY SAdissolved SEIFERT & BELBE SRLdissolved SIR.ALFI + POP MIRCEA SAdissolved SISENE TIP SAdissolved SIUAL. CONSTR SAdissolved

Connections

3 links

Shared operator — likely the same administrator

HAINE CURATE S.R.L.Shared officer / director · 4 share this SPALATORIE SI CURATATORIE ECO S.R.L.Shared officer / director · 4 share this COVOARE CURATE S.R.L.Shared officer / director · 4 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

3 people

Name	Role	From	Source
MANDRA ANCUŢA-FLORINA	administrator	—	ONRC registry
ROMAN MARIN VASILE	administrator	—	ONRC registry
TECAR ALEXANDRU-MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100