DOSSIERS / COMAN TELECON 2003 SRL
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Company dossier

COMAN TELECON 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-06-17
KYBE ID: RO-J11_393_2003 · J11/393/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMAN TELECON 2003 SRL
ro_onrc
J11/393/2003
ro_onrc
active
ro_onrc
2003-06-17
ro_onrc
Str. BALTA SARATA, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATLANTIDA-TRANS 2000 SRLactiveAUTO STAR COMPANY SRLactiveBEBE FLORICRIS SRLactiveBELLATES EXIM SRLactiveCHRYSDIA TRANS SRLactiveCOMAN TELECON SNCactiveCONSTANTINESCU ÎNTREPRINDERE FAMILIALĂactiveCONTADOR SRLactiveED LOVER 2003 SRLactiveEST-RIO IMPEX SRLactiveF & M FLAVIA NET SRLactiveFREZIA SRLactiveGHENEL CONSTRUCT SRLactiveIANCU IULIA - CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveK.T.G. ENACHE SRLactiveMADERA COM SRLactiveMARIA ELENA IMPEX SRLactiveMARORA SRLactiveMATEIŢĂ LILIANA - MARCELA ÎNTREPRINDERE INDIVIDUALĂactiveMENGU PAVEL LUCIAN PFactive

+14 more

People with significant control

1 people
NameRoleFromSource
CII MARINCAȘ LUDOVICAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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