DOSSIERS / COMADO-SUBA SNC
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Partnership dossier

COMADO-SUBA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-03
KYBE ID: RO-J07_317_1991 · J07/317/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COMADO-SUBA SNC
ro_onrc
J07/317/1991
ro_onrc
dissolved
ro_onrc
1991-06-03
ro_onrc
Com. VLASINESTI, 0717465 Sat Vlăsineşti, Comuna Vlăsineşti, Botoşani
ro_onrc

Companies at this address

24 total
ANISA IMPEX SRLdissolvedAPARASCHIVEI ANAMARIA PFdissolvedBRAER ROMICA BUFET MAGAZIN MIXT VLASINESTI AFdissolvedCANTIMIR MIHAI MAGAZIN MIXT AFdissolvedCLOSCA MIHAELA VLASINESTI AFdissolvedCOJOCARIU FILARETA MAGAZIN MIXT AFdissolvedCRAP MIHAI PFdissolvedCRICLEVIT CONSTANTIN AFdissolvedDIANA SRLdissolvedDIVA COM MACSINIUC & DRAPAC SNC VLASINESTIdissolvedDRAPAC ALEXANDRU ATELIER LACATUSERIE-FIERARIE PFdissolvedFAVORABIL COM SRLdissolvedIRIMEX SRLdissolvedLY&LA ROMANO-ESPANO SRLinactivePAVEL MARIAN MOARA PORUMB; MOARA CIOCANELE PFdissolvedPAVEL-TEX SRLdissolvedPERLA SUBA-CRAP SNCdissolvedRAICU VLASINESTI SAdissolvedSUMANARU MARICEL MAGAZIN MIXT AFdissolvedTARINA SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GLONŢ DANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100