DOSSIERS / SINTCOM COMAN SRL
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SINTCOM COMAN SRL

ONRC · COMPANY · INCORPORATED 1993-02-25
KYBE ID: RO-J01_246_1993 · J01/246/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SINTCOM COMAN SRL
ro_onrc
J01/246/1993
ro_onrc
dissolved
ro_onrc
1993-02-25
ro_onrc
BLOC, 3318 Sat Benic, Comuna Galda de Jos, Alba
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SINTCOM COMAN SNCro_onrc · J01/1525/1991 · dissolved

Connections

11 links
Shared operator — likely the same administrator
GRENO SRLShared officer / director · 5 share thisCASA LUCIDANA SRLShared officer / director · 5 share thisSOMESANA CONSTRUCT SRLShared officer / director · 5 share thisMLD SERV SRLShared officer / director · 5 share thisLAZAR COM IMPORT EXPORT SRLShared officer / director · 8 share thisMULTICOM AUTOSERV SRLShared officer / director · 8 share thisANASCOM COR S.R.L.Shared officer / director · 8 share thisPROFESIONAL CATERING & EVENTS SRLShared officer / director · 8 share thisLULU PROD IMPEX SRLShared officer / director · 8 share thisCHIRIL IMPORT EXPORT S.R.L.Shared officer / director · 8 share thisCORALIA CENTER SRLShared officer / director · 8 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

2 people
NameRoleFromSource
COMAN CORNELIAadministrator—ONRC registry
COMAN LUCRETIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100