DOSSIERS / ARCRIS COMERT SRL
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ARCRIS COMERT SRL

ONRC · COMPANY · INCORPORATED 1998-05-28
KYBE ID: RO-J14_142_1998 · J14/142/1998 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARCRIS COMERT SRL
ro_onrc
J14/142/1998
ro_onrc
dissolved
ro_onrc
1998-05-28
ro_onrc
Str. NICOLAE IORGA, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

55 total

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

ADAM CRISTIAN-ANDREI PERSOANĂ FIZICĂdissolvedANVEROM SRLdissolvedBALINT IZABELLA PERSOANĂ FIZICĂ AUTORIZATĂactive"BAUMEISTER" SRLactiveBAYER ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRO M. MARTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZANCE SRLdissolvedCADĂR ALINA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASS TURIST CORP SRLdissolvedCOMERT INTERMEDIERE "PEPE" SRLactiveCOMERT PRODUCTIE SI SERVICII "LIZBETH" SRLinactiveCOMERT SERVICII SI PRODUCTIE "GEONI 2000" SRLdissolvedCONDOR IMPORT EXPORT SRLdissolvedCONSTRUCTII SI PROIECTARE "PROINVEST" SRLliquidationCONT PROGRESIV SRLactiveCOSTINIUC ADELKA ÎNTREPRINDERE FAMILIALĂactiveCREOLA COMTEM SRLdissolvedCZIMBALMOS-KOZMA REKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELEN GROSSCOM SRLactiveDELTAMAX SRLdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
DRAGANEL CRISTINAadministrator—ONRC registry
CONTINENTAL 2000 SPRLlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
ILIESCU RAMONA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRIS COMERT SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100