KYBE — See who's really behind any company

Company dossier

COM P.I. SRL

ONRC · COMPANY · INCORPORATED 1991-09-06
KYBE ID: RO-J28_803_1991 · J28/803/1991 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOM P.I. SRL

ro_onrc

RegistrationJ28/803/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-09-06

ro_onrc

Registered addressStr. PACII, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGOSTINO SRLactive ALEAZIA GRUP SRLactive A.M.CONEA SNCactive AVIM MARIA SRLactive BARBU DENISA PFactive CAPITAL LEASING IFN SAactive CAPRICII SRLactive CÎRCIUMARU VICTOR AFactive COMPUTER SERVICE SRLactive CONCEPT MANAGEMENT SRLactive CREDIT COLECTOR SRLactive DANACONS FARM SRLactive DAN DENA SRLactive DEACONU OTOBICU UTIL SNCactive DEPO-RIMEX SRLactive DOICA NICU SI EUGEN SNCactive FIREXPORT SRLactive FIRICĂ GHEORGHE AFactive GASTRO ITALIA SRLactive GASTROLAND SRLactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100