DOSSIERS / COMESOM STEEL SRL
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Company dossier

COMESOM STEEL SRL

ONRC · COMPANY · INCORPORATED 2011-02-24
KYBE ID: RO-J40_2119_2011 · J40/2119/2011 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMESOM STEEL SRL
ro_onrc
J40/2119/2011
ro_onrc
active
ro_onrc
2011-02-24
ro_onrc
Şos. COLENTINA 62A, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGROCOM MADY SRLactiveALEX & ANDREAS SRLactiveANOD GRUP SRLactiveBIN & ZHEN IMPEX SRLactiveBLIO COM SRLactiveCIOBOTA D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIS-NINI IMPEX SRLactiveELECTROMETAL 2000 SAactiveEURO DOG IMPEX SRLactiveFENDA STAR ECONOMIC SRLactiveFEXIANG INTER TRADE COMPANY SRLactiveFREE WORLD SRLactiveGALANTUS RO SRLactiveGLOBUS INDUSTRIAL SAactiveHAI BIAO IMPEX SRLactiveHUI XIN SRLactiveINTERNATIONAL TOUR REAL ESTATE SRLactiveJINBIN & CO COMTRADE SRLactiveJUN XIAO IMPEX SRLactiveLI HUA GROUP SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
DUMITRU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100