DOSSIERS / LA COMPETE SRL
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Company dossier

LA COMPETE SRL

ONRC · COMPANY · INCORPORATED 1993-05-10
KYBE ID: RO-J40_13020_1993 · J40/13020/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA COMPETE SRL
ro_onrc
J40/13020/1993
ro_onrc
active
ro_onrc
1993-05-10
ro_onrc
B-dul GHENCEA 24, 68033 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.C. DESIGNE IMPEX SRLactiveACVA'S IMPEX SRLactiveADA STAR & CO 86 SRLactiveAGATH IMPEX SRLactiveCIPI COM IMPEX SRLactiveCRIST 2012 C.V. TRADE SRLactiveCRISTI MAR PREST SRLactiveFROSSINI EDITURA SERV COM SRLactiveGEMALINA COMIMPEX SRLactiveGP DESIGN SRLactiveHAFEZ NIPEX SRLactiveKARPIS COM SRLactiveMANELI IMPEX SRLactiveMITEL G A TRADING IMPEX SRLactivePADOC COM SRLactivePHILLCO SERVICE SRLactiveRECORD COMPROD SRLactiveROMVIDI IMPORT EXPORT COMERT SERVICII SRLactiveVEMAR INFOSYSTEMS SRLactiveVIOMIH COM SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU VIRGIL IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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