DOSSIERS / MUSI COMEXIM SRL
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Company dossier

MUSI COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1996-05-03
KYBE ID: RO-J40_3609_1996 · J40/3609/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MUSI COMEXIM SRL
ro_onrc
J40/3609/1996
ro_onrc
active
ro_onrc
1996-05-03
ro_onrc
Str. 19 NOIEMBRIE 23, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VINTILA CONTRANS SRL FILIALA CLEJANIShared officer / director · 6 share thisVINTILA COMTRANS SRLShared officer / director · 6 share thisVentus Bau GmbHShared officer / director · 6 share thisARCADIA AZ PROD COMIMPEX SRLShared officer / director · 6 share thisALEX MELIS PETRI SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VINTILĂ PETREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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