Key facts
dissolvedFEIT COMERT SRL
ro_onrc
J40/3378/2002
ro_onrc
dissolved
ro_onrc
2002-04-24
ro_onrc
Str. Fabrica de Gheaţă 16-18, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
FEIT COMERT SRL
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalARCADIA COM IMPEX SRLAUDIOMONIX SRLBERLY STAR SRLCLIM TEH 2002 SRLEBA INTER TRANS SRLG.M.T. AGRO INTERNATIONAL SRLHUA LONG JI YE IMPEX SRLMARFLOR OIL SRLMIDDLE EAST TRADING CO SRLROMRED TRADING CO SRLSTANCU MARINA PFTALPIGA IULIANA PFTOMA VALENTIN PFWEN AO INTERNATIONAL COM IMPEX SRLYONGHUA COMIMPEX SRLZHANCUI FOREIGN TRADE SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHEN AIKANG | administrator | — | ONRC registry |
| C.I.I. DUMITRAŞCU NICULAE | lichidator | — | ONRC registry |
| DUMITRASCU NICULAE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100