DOSSIERS / COMITER TRADE SRL
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Company dossier

COMITER TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-08-19
KYBE ID: RO-J29_2051_1994 · J29/2051/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMITER TRADE SRL
ro_onrc
J29/2051/1994
ro_onrc
dissolved
ro_onrc
1994-08-19
ro_onrc
Aleea CODRULUI 2, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARACALEANU CRICAN CONSTANTINadministrator—ONRC registry
STOICESCU GH.MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100