DOSSIERS / A&D COMERT GROUP SRL
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Company dossier

A&D COMERT GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-09-23
KYBE ID: RO-J40_16184_2005 · J40/16184/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&D COMERT GROUP SRL
ro_onrc
J40/16184/2005
ro_onrc
active
ro_onrc
2005-09-23
ro_onrc
Intr. Viforului 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZANFIR ANA - MARIAadministrator—ONRC registry
ZANFIR GEORGE - DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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