DOSSIERS / COMSER COMPANY SRL
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COMSER COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-08-29
KYBE ID: RO-J04_1420_1994 · J04/1420/1994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COMSER COMPANY SRL
ro_onrc
J04/1420/1994
ro_onrc
dissolved
ro_onrc
1994-08-29
ro_onrc
Str. BANCA NATIONALA 29, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

24 total
ANSOMA IMPEX SRLdissolvedCHELARU I. NICULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHENEL SRLdissolvedCLASS SRLdissolvedCODRAMI SRLdissolvedDUO ILCARD SRLdissolvedEMIONYX SRLdissolvedEST-EUROPA SRLdissolvedFLORIA MILUTA AFdissolvedGRAMISIS COM SRLdissolvedLEGUMIXT SRLdissolvedPALISANDRU SRLdissolvedPANFIL ST. MIREL PFdissolvedPOSTEXPRESS SRLinactiveSOGIORNO SRLdissolvedSOLEDAD SRLdissolvedTANDEM ROAD SRLdissolvedTEXER SERVICE COMPANY SRLactiveTRANSCOM VLORIS SRLdissolvedUNGURIANU I. MESSALINA-SALOMEEA PFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CIUBOTARU D. IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FACTOTUM COMPANY SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100