DOSSIERS / COMECART SRL
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Company dossier

COMECART SRL

ONRC · COMPANY · INCORPORATED 1997-08-19
KYBE ID: RO-J04_810_1997 · J04/810/1997 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMECART SRL
ro_onrc
J04/810/1997
ro_onrc
dissolved
ro_onrc
1997-08-19
ro_onrc
607090 Sat Caşin, Comuna Caşin, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABI-COM SRLactiveAGRO BUNGHEZ SRLdissolvedANCASTEL PRODCOM SRL ROMAN FILIALA CASINdissolvedANDREIU V. ELENA AFdissolvedASIMEN COM SRLdissolvedBANCILA GH. FELICIA AFdissolvedBANCILA-IMPEX SRLdissolvedBARDCOMFIL SRLdissolvedBORDIANU GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBREBENE SRLdissolvedCACIULA RODICA PFdissolvedC.N. ET C.D. SRLliquidationCODREANU CONSTANTIN PFdissolvedCOMVAMICOM SRLliquidationCORAISA COM SRLdissolvedCRIPTOCHIM SRLdissolvedCRISANDTUD SRLdissolvedCRISTIA N. GHEORGHE AFdissolvedDANILA SNCdissolvedDORINGOS SRLdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
CRISTEA I. NECULAIadministrator—ONRC registry
CRISTEA N. ECATERINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100