DOSSIERS / COMDIV SRL
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Company dossier

COMDIV SRL

ONRC · COMPANY · INCORPORATED 1992-04-24
KYBE ID: RO-J38_640_1992 · J38/640/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMDIV SRL
ro_onrc
J38/640/1992
ro_onrc
active
ro_onrc
1992-04-24
ro_onrc
Str. Luceafarului 9, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMALINA SRLdissolvedCRETU SRLdissolvedCRISTESCU MIRCEA PFdissolvedDACOINVEST SRLdissolvedDARIDEN PREST SRLdissolvedDICULESCU NICOLAE PFdissolvedDONFOREST SRLdissolvedDRAGOS SMEU AFdissolvedELVILA INTERNATIONAL SA BUCURESTI SUCURSALA RM.VALCEAdissolvedEUROSTAR 2000 TANASIE AFdissolvedGENYAL EMMA & CO EXIM SRLdissolvedGHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedGHITA NICULINA AFdissolvedION ALEXANDRU SRLdissolvedLEXACOSM SRLdissolvedMADAN STAR SRLdissolvedOLTOUR SRLdissolvedPIPAN TRAIAN VALERIU PFdissolvedPOLOVRAGI SRLdissolvedPOPESCU ALEXANDRINA PFdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FLORESCU LUCIAN-CONSTANTINadministrator—ONRC registry
FLORESCU STELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100