DOSSIERS / COMTRANS AZUR SRL
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Company dossier

COMTRANS AZUR SRL

ONRC · COMPANY · INCORPORATED 1991-07-08
KYBE ID: RO-J13_2492_1991 · J13/2492/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMTRANS AZUR SRL
ro_onrc
J13/2492/1991
ro_onrc
active
ro_onrc
1991-07-08
ro_onrc
B-dul 1 DECEMBRIE 1918, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS VG SRLactiveANGELS SRLactiveATHOS STAR SAactiveBABU S. MIHAI PFactiveBALADA NEJ SRLactiveCHERA M.MANUELA CONSIGNATIE "COMISION" AFactiveCOM AMINA SAactiveCOMISION MARKET SAactiveDEIMAR-UNIVERSAL SRLactiveELGASTAR SAactiveELICRIN SAactiveGENERAL FLUID SA BUCUREŞTI SUCURSALA CONSTANŢAactiveMAGIC TEAM SRLactiveM.B.M.TRADING AND SERVICES SRLactiveMERAL SRLactiveNOESIS 93 SRLactivePRETORO SRLactiveRICO COMPANY SRLactiveRICO DAN COMPANY SAactiveTOTAL DENT SRLactive

+2 more

People with significant control

3 people
NameRoleFromSource
CRĂCIUN CORNELIUadministrator—ONRC registry
POMAC SALIadministrator—ONRC registry
ZUGRAVU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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