DOSSIERS / COMANDĂ LINK S.R.L.
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COMANDĂ LINK S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-16
KYBE ID: RO-J13_2654_2019 · J13/2654/2019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMANDĂ LINK S.R.L.
ro_onrc
J13/2654/2019
ro_onrc
dissolved
ro_onrc
2019-07-16
ro_onrc
ŞCOLII 29, 907204 Sat Satu Nou, Comuna Mircea Vodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BONUS STORE LINK S.R.L.dissolvedCOMANDĂ REDUS S.R.L.dissolvedCOMITUS SHOP LINK S.R.L.dissolvedCUPON LINK SRLdissolvedFIRST LINK WISE S.R.L.dissolvedMATEI SILVIA-ALINA ÎNTREPRINDERE INDIVIDUALĂdissolvedNET ONE LINK REDUCERE S.R.L.dissolvedONE LIBRO SHOP S.R.L.dissolvedONE MARKET ONLINE S.R.L.dissolvedONE RED VIBE S.R.L.dissolvedONE STORE LINK S.R.L.dissolvedPRODUKT ORDER NET S.R.L.dissolvedREDUCERI LINK SRLliquidationREDUS ONE LINK S.R.L.dissolvedREDUS ZET LINK S.R.L.dissolvedTEMPUS NEO LINK S.R.L.liquidationVEDER SHOP LINK S.R.L.dissolvedWISE MARKETING AGENCY S.R.L.dissolvedWISE PRODUKT NET S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
DRAGU ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMANDĂ REDUS S.R.L. · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100