DOSSIERS / COMALIMENT CAPITOL SRL
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Company dossier

COMALIMENT CAPITOL SRL

ONRC · COMPANY · INCORPORATED 1991-06-13
KYBE ID: RO-J39_510_1991 · J39/510/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMALIMENT CAPITOL SRL
ro_onrc
J39/510/1991
ro_onrc
active
ro_onrc
1991-06-13
ro_onrc
Str. REPUBLICII 16, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COMPACT CIP SRLactiveDIMA VIOREL PERSOANĂ FIZICĂactiveDOIAMICI SRLactiveEMISTAN SRLactiveEURO METEX SAactiveGAJA INTERNATIONAL SRLactiveMARIO COMPANY SRLactiveMETEX SAactiveM.M.F.AMICAL SRLactiveMUNTERO SRLactiveOTP BANK ROMÂNIA S.A. BUCUREŞTI SUCURSALA FOCŞANIactivePIRVU CAMELIA PFactiveSANDU & SANDU PRESTSERV SRLactiveSTERIAN DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTERIAN NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTETEC IMPEX SRLactiveTUDORIE MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveVENERA COMPROD SRLactive

People with significant control

1 people
NameRoleFromSource
CLINCIU GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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