DOSSIERS / COMPLAX V SRL
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Company dossier

COMPLAX V SRL

ONRC · COMPANY · INCORPORATED 1992-06-12
KYBE ID: RO-J28_1034_1992 · J28/1034/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLAX V SRL
ro_onrc
J28/1034/1992
ro_onrc
active
ro_onrc
1992-06-12
ro_onrc
Str. ARCULUI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABRISO SIMEX SRL BUCURESTI FILIALA OLTactiveADROMA SRLactiveAGRIMEX 2000 SRLactiveAGRIMEX INTERNAŢIONAL SRLactiveAGROCOM SIM SRLactiveAGROCOSM CONSULT SRLactiveALFA V. SRLactiveALGOSILUETE SRLactiveANDREI NICHI SRLactiveANSTEZOR SRLactiveATAN SINGOLA SRLactiveAXIHRIS SRLactiveBARBU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODIMAR M & M SRLactiveBREW&PARTS CO VS SRLactiveBUNEA D. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALAPOD ELENA ROXANA PFactiveCĂLIN NINA IOANA AFactiveCARMEN MARSEL SRLactiveDAMASI SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
VANCICA NICUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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