DOSSIERS / COM-SUZANA SRL
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Company dossier

COM-SUZANA SRL

ONRC · COMPANY · INCORPORATED 1992-09-11
KYBE ID: RO-J04_2300_1992 · J04/2300/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COM-SUZANA SRL
ro_onrc
J04/2300/1992
ro_onrc
dissolved
ro_onrc
1992-09-11
ro_onrc
607690 Sat Zemeş, Comuna Zemeş, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALOMA TRADING SRLdissolvedANDREI GH. GENICA PFdissolvedANI-LILI COM SRLdissolvedANIMEX-92 SRLdissolvedANTHONY AUTOTRANS SRLdissolvedATEVAS EXPERT SRLdissolvedAVAGERS SRLactiveBASTON I. IONEL PFdissolvedBUDI MIXTCOM SRLdissolvedCAMEXIM SRLdissolvedCERNAT N. FLORIN VALENTIN PFdissolvedCOMANESCU E. LILIOARA PFdissolvedCOMAN I.V. IOAN PFdissolvedDÂRLĂU C. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDÂRLĂU GH. NECULAI PFdissolvedEDUARDO CONSTRUCT SRLdissolvedESTIM-COM SRLdissolvedFILINTEX SRLdissolvedGEDON SRLdissolvedGIULIA SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
API GRUP SPRLlichidator judiciar—ONRC registry
LUPUŞORU C. COSTICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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