DOSSIERS / COMSTAR SRL
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Company dossier

COMSTAR SRL

ONRC · COMPANY · INCORPORATED 1991-07-26
KYBE ID: RO-J03_1160_1991 · J03/1160/1991 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
COMSTAR SRL
ro_onrc
J03/1160/1991
ro_onrc
dissolved
ro_onrc
1991-07-26
ro_onrc
Str. GAVANA III, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A GEMINI COMERCIAL SRLdissolvedABBY TRANSLATIONS SRLdissolvedACHIM SRLdissolvedADMON ADY & MONY SRLdissolvedADO CREATION BOULEVART SRLdissolvedADRES PROD SRLdissolvedADRISORI MARKET 2003 SRLdissolvedAKROPPOLL & CRI SRLdissolvedALCO DANGEL SRLdissolvedALFA NEW SOFT SRLactiveALICRISS ADVERTISING AGENCY SRLdissolvedAMAL SRLdissolvedAMANDE ARI AVICOM SRLactiveAMICOMIMPEX SRLdissolvedA.M.I DESIGN 2001 SRLdissolvedANACONDA & DOVATI SRLdissolvedANDIMAR FLORICOR SRLactiveANDI MEX BITCO SRLdissolvedANDRADA CEZARINA COM SRLdissolvedANGHEL HARALAMBIE ÎNTREPRINDERE INDIVIDUALĂdissolved

+274 more

Connections

8 links
Shared operator — likely the same administrator
AXA-CONSTRUCT-MIL SAShared officer / director · 2 share thisTOTAL TRADING 2001 SRLShared officer / director · 8 share thisZINON IGC IMPEX SRLShared officer / director · 8 share thisEDULEVEL TR S.R.L.Shared officer / director · 8 share thisALIMOB PROGRESS S.R.L.Shared officer / director · 8 share thisALIMOB PROGRESS S.R.L.Shared officer / director · 8 share thisANA PREMIER SRLShared officer / director · 8 share thisDACARO PIESE AUTO 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
CRISTACHE IULIANadministrator—ONRC registry
STOENESCU LIGIAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CRISTACHE IULIAN (officer) matches PEP Iulian Cristache — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100