DOSSIERS / COMAR TRUST 2000 SRL
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Company dossier

COMAR TRUST 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-02-22
KYBE ID: RO-J03_70_2000 · J03/70/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COMAR TRUST 2000 SRL
ro_onrc
J03/70/2000
ro_onrc
active
ro_onrc
2000-02-22
ro_onrc
STR. ECOLOGIEI 795B, Sat Albota, Comuna Albota, Argeş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COROLA TUR IMPEX SRLShared officer / director · 8 share thisNCV ODEON EDPRODCOMEXIM SRLShared officer / director · 8 share thisGAAD INVEST SRLShared officer / director · 8 share thisVIC INTERNATIONAL SRLShared officer / director · 8 share thisCEZICOM SRLShared officer / director · 8 share thisINTERROGER PRODSERVCOMIMPEX SRLShared officer / director · 8 share thisTRITON PRODCOMIMPEX 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

1 people
NameRoleFromSource
VOICULESCU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100