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COMNIC EXCLUSIVE SRL

ONRC · COMPANY · INCORPORATED 2012-07-13
KYBE ID: RO-J40_8147_2012 · J40/8147/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMNIC EXCLUSIVE SRL
ro_onrc
J40/8147/2012
ro_onrc
active
ro_onrc
2012-07-13
ro_onrc
FRAŢILOR 1, 60367 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3A ELECTRIC CO SRLactiveANASON GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEGAB DESIGN INT'L S.R.L.activeBUNDĂ MĂDĂLIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLS GLOBAL BUSINESS INVEST S.R.L.activeCOPACABANA FOOD SRL-DactiveEXPERT MOBILIER ART SRLactiveGURĂMULTĂ-IONESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveHALA MEGAPAN S.R.L.activeHOME INSTALL PROJECT S.R.L.activeIONESCU T.V. DAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveKATY'S SECRET PERFECT BODY S.R.L.activeLALI DEVOPS S.R.L.activeLATIGA SERVICES SRLactiveLEVEL99 WEBSOFT SRLactiveLIMNIONAS SRLactiveMATEESCU ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMIROFLOW MF HOLDING S.R.L.activeMOBELLO S.R.L.activeMOBILEMNART S.R.L.active

+9 more

People with significant control

2 people
NameRoleFromSource
PRESCURA ANGHELINAadministrator—ONRC registry
PRESCURA NICUSORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100