DOSSIERS / COMET H2O SRL
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Company dossier

COMET H2O SRL

ONRC · COMPANY · INCORPORATED 2008-06-02
KYBE ID: RO-J10_779_2008 · J10/779/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMET H2O SRL
ro_onrc
J10/779/2008
ro_onrc
active
ro_onrc
2008-06-02
ro_onrc
B-dul 1 DECEMBRIE 1918, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIANA MAR-MIH 2011 SRLactiveALBU T I DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveBALICA NINA-GICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERBEC I CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎTICĂ DOREL ÎNTREPRINDERE INDIVIDUALĂactiveBOBOC MARIAN "COMERCIANT" PERSOANĂ FIZICĂ AUTORIZATĂactiveCATVA BABCINSCHI SRLactiveCLUB TEAZERS SRLactiveDINICU FANUTA PFactiveDOBRINOIU MARIANA PFactiveDORLIN COM 97 SRLactiveENE ARAZA SALES TEAM SRLactiveEXO LARO STAR SRLactiveEXPO MOBILE SRLactiveFERARU COSTEL PFactiveFLORIS DUM GUT SRLactiveGEKO ENGINEERING SRLactiveGHENA ELENA DOINA PFactiveGRIG ENERGY CONS SRLactiveINTEGRATED TRACKS GRUP SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
BUNEA I ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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