DOSSIERS / COMARF SRL
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COMARF SRL

ONRC · COMPANY · INCORPORATED 1992-05-13
KYBE ID: RO-J02_1226_1992 · J02/1226/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COMARF SRL
ro_onrc
J02/1226/1992
ro_onrc
dissolved
ro_onrc
1992-05-13
ro_onrc
Aleea ULISE 2, 2900 Municipiul Arad, Arad
ro_onrc

Companies at this address

23 total
AMARANTE TOUR SRLdissolvedARCAS IMPEX SRLdissolvedCRIS VIO SRLinactiveDALOR TRANS SRLdissolvedDINOVA SRLdissolvedDJ LTD SRLdissolvedDRAGOSTIN SRLdissolvedEXOD 2003 SRLdissolvedGABI TRANS SRLdissolvedINA - FLORI DUO SRLdissolvedIORDAN IORGU "IORDAN" ÎNTREPRINDERE FAMILIALĂactiveLEUŞTEAN ADRIAN-FLORIN "LEUŞTEAN ADRIAN-FLORIN" PFdissolvedLORAND GARROS SRLdissolvedMAGICAJUVE SRLdissolvedMANICAR LUX SRLdissolvedMEMETE BENIAMIN MARIUS "MEMETE BENIAMIN" PFdissolvedMORAR ELENA "L.E.M." PFAdissolvedOVERSYS IMPEX SRLdissolvedSEMI INVEST SRLdissolvedSHANIA COM SRLdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
PRO BUSINESS 99 SRLShared officer / director · 12 share thisVALENTINI SHOP SRLShared officer / director · 12 share thisBLASIUS PROD SRLShared officer / director · 12 share thisARIGENT EXIM SRLShared officer / director · 12 share thisLOTUS CENTER TERAPHY SRLShared officer / director · 12 share thisAPORT SERV SRLShared officer / director · 12 share thisAGROB PARTENER SRLShared officer / director · 12 share thisMAGICONT SRLShared officer / director · 12 share thisCAGITECH COMSERV SRLShared officer / director · 12 share thisBLAJFOREST SRLShared officer / director · 12 share thisPEPI-BLAJ SRLShared officer / director · 12 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
BLAJ GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100