DOSSIERS / CORI 94 COMEXIM SRL - FILIALA FUNDULEA
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CORI 94 COMEXIM SRL - FILIALA FUNDULEA

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J51_879_1994 · J51/879/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORI 94 COMEXIM SRL - FILIALA FUNDULEA
ro_onrc
J51/879/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
FUNDULEA, 8264 Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRAPROD SAactiveALMADOR IMPORT EXPORT SRLactiveAMICII SRLactiveBANCA AGRICOLA SA - SUCURSALA FUNDULEAactiveBANUTA IULIAN AFactiveB.A.R.D. COM SRL - SUCURSALA FUNDULEAactiveBICMA SRLactiveBLUE STAR SRLactiveBRACALLONE SRLactiveCARACATITA AFactiveCOM FAIR PLAY CLUB SRL - FILIALA FUNDULEAactiveFERMA SOLE SAactiveGA MA SERVICE COM IMPEX SRL - SUCURSALA FUNDULEAactiveGENERAL SERVICE SRLactiveIMPRIM VEGAS SRLactiveISAURA AFactiveMOCANU ANGHEL AFactiveMONA LIZA SRLactivePEDROMAR SRLactivePRICOPIE DORINA AFactive

+12 more

People with significant control

2 people
NameRoleFromSource
COSTACHE ELISABETEadministrator—ONRC registry
VLADAN STEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100