DOSSIERS / COMERCIAL FOOD DISTRIBUTION S.R.L.
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Company dossier

COMERCIAL FOOD DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-13
KYBE ID: RO-J8_3402_2019 · J8/3402/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMERCIAL FOOD DISTRIBUTION S.R.L.
ro_onrc
J8/3402/2019
ro_onrc
active
ro_onrc
2019-11-13
ro_onrc
HĂRMANULUI 2, 500240 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALINA BROW ART S.R.L.activeANGHEL M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveARGHIR VASILE ÎNTREPRINDERE INDIVIDUALĂactiveASISTENŢA S.O.S. SRLactiveATP-EXODUS SRL BAIA MARE SUCURSALA BRASOVactiveBADEA C. CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASAVIN SRLactiveBELLA SPEED TRIF SRLactiveBORTAŞ MĂDĂLIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILD 2 SUIT SRLactiveCARO RANIRA S.R.L.activeCARTIER BIO 888 S.R.L.activeCATANA GENERAL FOOD SRLactiveCITYPRESS SRLactiveCOMERCIAL FOOD SRLactiveDIGITALL PRESS SRLactiveELIVINSTALL S.R.L.activeEURO PROVIDE SRLactiveGHEBOAL S.R.L.activeGRIGORE ANDREEA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

1 people
NameRoleFromSource
IDEVO SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100