DOSSIERS / COMDAN COMERT SRL
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COMDAN COMERT SRL

ONRC · COMPANY · INCORPORATED 1995-03-17
KYBE ID: RO-J12_447_1995 · J12/447/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
COMDAN COMERT SRL
ro_onrc
J12/447/1995
ro_onrc
dissolved
ro_onrc
1995-03-17
ro_onrc
Str. GHEORGHE DOJA, 3440 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

46 total
ACTIV CONSULT SRLdissolvedALDAREX PROD SRLdissolvedALEXLAUR IMPEX SRLdissolvedASELIN IMPEX SRLdissolvedBUCUR NELIA TRANS SRLdissolvedCOMPANIA GENERALA DE APA CLUJ SAdissolvedDAVID IANCU PAUL PFdissolvedDC AVANTI SRLdissolvedDRUMTECH SRLdissolvedEUROCHEESE SRLdissolvedEURO TOTAL SERVICE SRLdissolvedEVILAZ COMPROD SRLdissolvedGABRIEL DANIEL SRLactiveGALANT IMPEX SRLdissolvedGEREB LUDOVIC PFdissolvedGOSPODARIE COMUNALA SI LOCATIVA FLORESTI RAdissolvedHORYDON SRLdissolvedIN TECH SERVICE SRLdissolvedJ B D S MONTAGE SERVICII SRLdissolvedKISS ARPAD PFdissolved

+26 more

Connections

5 links
Shared operator — likely the same administrator
ROMALEX TAX MARIO S.R.L.Shared officer / director · 2 share thisAM MALYBU SRLShared officer / director · 5 share thisIMOBLAND SRLShared officer / director · 5 share thisMC COLLISTER SRLShared officer / director · 5 share thisNADCROM PRODCOM SRLShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
ILIESCU DAN IONELadministrator—ONRC registry
RACHITA MARIUS VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100