DOSSIERS / COMPLET EVAL SRL
← SearchExport PDF
Company dossier

COMPLET EVAL SRL

ONRC · COMPANY · INCORPORATED 2016-02-02
KYBE ID: RO-J4_154_2016 · J4/154/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COMPLET EVAL SRL
ro_onrc
J4/154/2016
ro_onrc
dissolved
ro_onrc
2016-02-02
ro_onrc
ALEXANDRU IOAN CUZA 4, Municipiul Oneşti, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MISEMAR SRLShared officer / director · 9 share thisPATRI COM 2005 SRLShared officer / director · 9 share thisBUZZ CULTURE S.R.L.Shared officer / director · 9 share thisGIDA INSTAL CONSTRUCT SRLShared officer / director · 9 share thisCARMO FOREST PREST SRLShared officer / director · 9 share thisMARCOS COMSERV SRLShared officer / director · 9 share thisGECAMO TRADING SRLShared officer / director · 9 share thisFINANCE VISIONMDC S.R.L.Shared officer / director · 9 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
MOCANU CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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