DOSSIERS / COMERT "CSIFA" SRL
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COMERT "CSIFA" SRL

ONRC · COMPANY · INCORPORATED 1995-03-14
KYBE ID: RO-J14_87_1995 · J14/87/1995 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
COMERT "CSIFA" SRL
ro_onrc
J14/87/1995
ro_onrc
liquidation
ro_onrc
1995-03-14
ro_onrc
Str. NICOLAE IORGA 20, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

28 total
28 MEDIA SRLdissolvedAGORA-ELECTRONIK SRLactive"AGORA" SRLactiveBERSZANY ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRSAN MIHAELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOOFI MAX SRLdissolvedHI&HA SRLdissolvedHILDERNA SRLdissolvedHRD CONSULTING SRLdissolvedKESZ JANOS-ZSIGMOND PFdissolvedLESCENCO STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHALY SANDOR PFdissolvedMIRCEA ALINA PERSOANĂ FIZICĂdissolvedMIRCEA LILIANA-CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU GHEORGHE IT SERVICE PERSOANĂ FIZICĂdissolvedPRODUCTIE SI COMERT "COSTINA" SRLdissolvedS & N IMPORT EXPORT SRLdissolvedSOUND STUDIO SRLactiveSTEFAN SIMONA-BENONIA PFdissolvedSZENTES ANNAMARIA ÎNTREPRINDERE FAMILIALĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
FARKAS LASZLOadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100