DOSSIERS / CID O.U - COM SRL
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CID O.U - COM SRL

ONRC · COMPANY · INCORPORATED 1997-05-08
KYBE ID: RO-J39_203_1997 · J39/203/1997 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CID O.U - COM SRL
ro_onrc
J39/203/1997
ro_onrc
dissolved
ro_onrc
1997-05-08
ro_onrc
627350 Sat Tătăranu, Comuna Tătăranu, Vrancea
ro_onrc

Companies at this address

60 total

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

ANDRA INTERNATIONAL COM SRLactiveANDRALUMIDIA SRLdissolvedARUŞ MIXT SRLdissolvedBARBU I.PETRE PFdissolvedBARBU S.CONSTANTIN PFdissolvedBLAK SERVICE SRLdissolvedBRATU S. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCANADIS PROD SRLdissolvedCATANA AGRIC PRODCOM SRLactiveCOMAN MIRELA SI CATALIN VIOREL"RELA" AFdissolvedCOOPERATIVA DE CONSUM TATARANUdissolvedCRIDAM COM SRLdissolvedCRISTAL Z.T. SAdissolvedDANDI COM SRLdissolvedDANIDEN COMPANY SRLactiveDORALUIZ SRLdissolvedDRAGOMIR TITEL ÎNTREPRINDERE INDIVIDUALĂactiveDRAGOSTIN Z. STELUŢA ÎNTREPRINDERE FAMILIALĂdissolvedELECTRO ELS SRLdissolvedEL-VIDEM71 SRLdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CELEAPCA IONUT - DANIELadministrator—ONRC registry
OANE ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100