DOSSIERS / COMSAD SRL
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Company dossier

COMSAD SRL

ONRC · COMPANY · INCORPORATED 2001-04-25
KYBE ID: RO-J27_169_2001 · J27/169/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COMSAD SRL
ro_onrc
J27/169/2001
ro_onrc
dissolved
ro_onrc
2001-04-25
ro_onrc
., 5627 Sat Gîrcina, Comuna Gîrcina, Neamţ
ro_onrc

Companies at this address

61 total

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

ADUMITRESEI DORINA PFdissolvedANDREI STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDYS GENERALS SRLdissolvedAPARASCHIVEI LUMINITA VIOLETA ÎNTREPRINDERE FAMILIALĂdissolvedAPOSTOAIE GHEORGHE PUFULETI AFdissolvedAPOSTOAIE GHEORGHE PUFULETI PFdissolvedBABA NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveBALAN LAZAR MIHAI PFdissolvedBENDREA GHEORGHE PFdissolvedCHERTIC EMILIA AFdissolvedCHIRILA CONSTANTIN PFdissolvedCIOBANU EMARCI SNCactiveCIOBANU MARIA BIRT LA COSTICA AFdissolvedCIOBANU T MIHAI AFdissolvedCOM NEGURA SRLdissolvedCONSUMCOOP GIRCINAdissolvedCORAND CORFU SRLdissolvedCORFU & ABUCATARITEI SNCdissolvedCORFU I CONSTANTIN AFdissolvedCORFU I CONSTANTIN PFdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ARUXANDEI N. NECULAI - CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100