DOSSIERS / COMFERT SRL
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Company dossier

COMFERT SRL

ONRC · COMPANY · INCORPORATED 1998-10-19
KYBE ID: RO-J04_948_1998 · J04/948/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
COMFERT SRL
ro_onrc
J04/948/1998
ro_onrc
dissolved
ro_onrc
1998-10-19
ro_onrc
Calea MOINEŞTI 34, 0600023 Municipiul Bacău, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AGRICULTURA PLUS IPF SRLShared officer / director · 8 share thisCOMFERT SRLShared officer / director · 8 share thisA&F OFFICE MANAGEMENT SRLShared officer / director · 8 share thisORIGIN AGRI OPERATIONS SRLShared officer / director · 8 share thisBEST IN FINANCE LEADERSHIP SRLShared officer / director · 8 share thisAGRII ROMANIA S.R.L.Shared 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J04_948_1998/network.

People with significant control

3 people
NameRoleFromSource
LARKIN LIAM NOELadministrator—ONRC registry
RAFAL PRENDKEadministrator—ONRC registry
UNGUREANU MONALISA-ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMFERT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100