DOSSIERS / COMATIMEX SRL
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COMATIMEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-20
KYBE ID: RO-J03_3211_1992 · J03/3211/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMATIMEX SRL
ro_onrc
J03/3211/1992
ro_onrc
active
ro_onrc
1992-11-20
ro_onrc
Loc. Ştefăneşti, Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREESCU-PENA SANDA AFactiveANDRONE FILICA AFactiveAVRAM ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBADEA GHEORGHE AFactiveBALMACOM SRLactiveBERALEX SRLactiveBIRLEANU FLORICEL-GABRIEL AFactiveBON AMIS AGAPE SRLactiveBYULLY SRLactiveCIUREA MARIN AFactiveCOMAN VASILE "VANUTA" AFactiveCONIL-SERV-COM SRLactiveCORETRANS SRLactiveCORNEA MARIANA PFactiveCURCEANU I. ILEANA-MIRELA AFactiveDIVERS CLUB COMP SRLactiveDYNAMIC GROUP SRLactiveEURORUBINEX SRLactiveEXIMDANI SRLactiveFLOREA ELENA PFactive

+50 more

People with significant control

1 people
NameRoleFromSource
MATEA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100