DOSSIERS / COMOARA DIN STUP S.R.L.
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COMOARA DIN STUP S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J39_516_2017 · J39/516/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMOARA DIN STUP S.R.L.
ro_onrc
J39/516/2017
ro_onrc
active
ro_onrc
2017-06-07
ro_onrc
STRĂOANE, 627325 Sat Străoane, Comuna Străoane, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGROPROSPER SRLactiveALEXE SORIN ÎNTREPRINDERE INDIVIDUALĂactiveANA PROFICONF SRLactiveANTOHI MIHAELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBFM COMERCIAL SRLactiveBOLOCAN I. GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA ALUNA SRLactiveCAZACU ANGELA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveCAZACU I. MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveCGM PELEŢIECO SRLactiveCHERCIU CĂTĂLIN DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCHIRILĂ T. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY KINGTHOR SRLactiveCRUCIANU I. COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDAIA VASTE SRLactiveDIMI & TEODORA SRLactiveDOBRIN IOANA-ALEXANDRA-LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDILVICTORY SISTEM SRLactiveENLIGHT S.R.L.activeEXKAGABI SRLactive

+50 more

People with significant control

1 people
NameRoleFromSource
VOICU LĂCRĂMIOARA-CARMENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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