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Company dossier

RIVER TRANSPORT COMIMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-20
KYBE ID: RO-J4_1429_2019 · J4/1429/2019 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRIVER TRANSPORT COMIMPEX S.R.L.

ro_onrc

RegistrationJ4/1429/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-20

ro_onrc

Registered addressMIORIŢEI 74, 600279 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTO DIAMOND INTERIM S.R.L.active ALCORADA SRLactive ANICOMP SERVICII S.R.L.active ANTOHI O.A. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive AUTOVFF S.R.L.active BIGSTEP FASTER PROCOM S.R.L.active BOXTAB DOOR PRODUCT S.R.L.active BROWN STEEL PRODUCT S.R.L.active BULIN EXPEDITII S.R.L.active CONDREŢ A. MARIUS-EDUARD ÎNTREPRINDERE INDIVIDUALĂactive COOL PROD TRADE COMIMPEX S.R.L.active CRUCEANU DORIN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive DAMIPARTS S.R.L.active DANA & ELENA STYLE S.R.L.active DIREKTROM INVEST LIMITED COMPANY S.R.L.active DM CLINICK DERM S.R.L.active EDA ELEGANCE S.R.L.active EDIL COLORE SRLactive EXPERT TRADE BROTHERS S.R.L.active FAST DANORAD S.R.L.active

+38 more

People with significant control

1 people

Name	Role	From	Source
DANI GEANINII-IULIUS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100