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Partnership dossier

COMAN FLORIMEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-24
KYBE ID: RO-J10_535_1992 · J10/535/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMAN FLORIMEX SNC
ro_onrc
J10/535/1992
ro_onrc
active
ro_onrc
1992-03-24
ro_onrc
127675 Sat Verneşti, Comuna Verneşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGER INTERNATIONAL SRLactiveANDREEA & LUCI SRLactiveANDRIMAR MARKET 06 SRLactiveANGELLI DEEA SRLactiveAURELIAN COM 2005 SRLactiveAXXECOOL SRLactiveBARBU EMILIA PFactiveBETER SERVICII SRLactiveCARAIMAN INCONS SRLactiveCASA FLORILOR SRLactiveCHIRIAC P EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCISMARU DAN ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTING PSV 2006 SRLactiveCONTACT-EL COM SRLactiveCOSTACHE FLORENTIN LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveCRISTA TEDAN SRLactiveDAIMAD CONFECŢII TEXTILE SRLactiveDAN TEODOR VALENTIN PFactiveDORITAL SUBLIM SRLactive

+38 more

People with significant control

2 people
NameRoleFromSource
COMAN M. ZOICA-LUMINIŢAadministrator—ONRC registry
COMAN T. FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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