DOSSIERS / A & D COMIMPEX SRL
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Company dossier

A & D COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-17
KYBE ID: RO-J27_2069_1993 · J27/2069/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & D COMIMPEX SRL
ro_onrc
J27/2069/1993
ro_onrc
active
ro_onrc
1993-11-17
ro_onrc
Com. VIISOARA, 5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
6 ADAMS COMPRODEXIM SRLactiveADRIAS PROD SRLactiveAMARINEI OVIDIU AFactiveANGHEL DOINITA PFactiveANGHEL EMANUELA AFactiveANTAMIRA PRODSERVCOM SRLactiveBAZON DANIEL AFactiveBISTRA SRLactiveCALIR COM SRLactiveCONSTANTIN GABRIELA MIHAELA PFactiveCOZMA VASILE AFactiveCOZONAC ANA FLOAREA PFactiveDASCALU EMANOIL PFactiveDEGETAR TRANSEXPRES SRLactiveFILIP COSTEL COFETARIE PATISERIE AFactiveFIRST STEP PROD SRLactiveFLOREA MARIA AFactiveFLOREA TICULINA AFactiveFODOR CONSTANTIN CAMPING TROIAN AFactiveGROZAV SORINEL AFactive

+20 more

People with significant control

1 people
NameRoleFromSource
BAZON M. GEORGEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100