DOSSIERS / KOMLUC SRL
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Company dossier

KOMLUC SRL

ONRC · COMPANY · INCORPORATED 2003-08-21
KYBE ID: RO-J27_1157_2003 · J27/1157/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOMLUC SRL
ro_onrc
J27/1157/2003
ro_onrc
active
ro_onrc
2003-08-21
ro_onrc
5682 Sat Agapia, Comuna Agapia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACOM SRLactiveAGATEX SRLactiveATALANTA INTERNATIONAL SRL BUCURESTI SUCURSALA AGAPIA NEAMTactiveBĂICĂNESCU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTESCU MIRELA AFactiveCENTROIMPEX SRLactiveCIOTÎRCĂ CARMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOTIRCA CARMINA PFactiveCOCLISAN IOAN PFactiveCOM ARGINTEX SRLactiveCONSTUR SRLactiveCOSTACHE COMTURIND SNCactiveCOSTY METAL SRLactiveDORNEANU GROUP DISTRIBUTION SRLactiveDORNEANU RODICA PFactiveHOBINCĂ MARICEL MARIUS PFactiveHURGHES IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveILEA GAVRILA PFactiveILIESCU SI COMPANIA SNCactive

+35 more

People with significant control

1 people
NameRoleFromSource
STROE ROMICĂlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100