DOSSIERS / COMINEX PRODUCTIE COMERT SRL
← Search
Company dossier

COMINEX PRODUCTIE COMERT SRL

ONRC · COMPANY · INCORPORATED 1992-03-01
KYBE ID: RO-J12_887_1992 · J12/887/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMINEX PRODUCTIE COMERT SRL
ro_onrc
J12/887/1992
ro_onrc
active
ro_onrc
1992-03-01
ro_onrc
Str. FINTINELE 63-65, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABC COMPUTERS SRLactiveADALIA PRODIMPEX SRLactiveADRIF COM SRLactiveAROM PRODUCTIE IMPORT EXPORT SRLactiveBOBNIC SRLactiveBOTIS SNCactiveCADIS NICOLAE PFactiveCALUGAR COMPLEX COMERCIAL SNCactiveCAPITOL IMPEX SRLactiveCASTIB COM SRLactiveCCN GROUP IMPEX SRLactiveCID PAN IMPEX SRLactiveCOCOR COMIMPEX SRLactiveCOD SRLactiveDAMFUSE IMPORT EXPORT SRLactiveDILS COM SRLactiveDROGHERIE FARMAPLANT PRODUCTIE COMERT INTERN EXPORT IMPORT SRLactiveEDIL INSTAL SRLactiveEGOISTA SRLactiveFILIGRAN EXIM SRLactive

+58 more

People with significant control

3 people
NameRoleFromSource
ALBON IOAN TOMAadministrator—ONRC registry
MACOVEI MIRCEAadministrator—ONRC registry
POP EMILIAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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