DOSSIERS / SOAP COMERT SRL
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Company dossier

SOAP COMERT SRL

ONRC · COMPANY · INCORPORATED 2001-02-28
KYBE ID: RO-J40_2127_2001 · J40/2127/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOAP COMERT SRL
ro_onrc
J40/2127/2001
ro_onrc
active
ro_onrc
2001-02-28
ro_onrc
SILIŞTEA 6, 23351 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTONYS VICTOR FOREST SRLactiveBIO LATHER S.V. S.R.L.activeCARPATIA REGIA IMPOREX SRLactiveCHEN ZHOU COMIMPEX S.R.L.activeCHEN & ZHU 2002 IMPEX SRLactiveFAVORIT SHOP SRLactiveFEIDA TEXTILE CHIC SRLactiveGOLDEN ANGER SRLactiveHAI YONG STAR SRLactiveJOHANK S.R.L.activeKAI XIN HARDWARE WIRE MESH S.R.L.activeNICUSOR EUROCONSTRUCT S.R.L.inactivePIAO ANG IMPORT EXPORT SRLactivePROFIMET CONSTRUCT LINE S.R.L.activeRH YE COMIMPEX S.R.L.activeR&N SERVICE S.R.L.activeROHUALONG INTERNATIONAL COMIMPEX SRLactiveRUI MODERN CONCEPT S.R.L.activeSIDERMET COMAT S.R.L.activeTEHNO CARGO UNIVERSAL S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
YE LUFENGadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100