DOSSIERS / COMGRETT SRL
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Company dossier

COMGRETT SRL

ONRC · COMPANY · INCORPORATED 1991-08-28
KYBE ID: RO-J15_1039_1991 · J15/1039/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
COMGRETT SRL
ro_onrc
J15/1039/1991
ro_onrc
dissolved
ro_onrc
1991-08-28
ro_onrc
Str. INDUSTRIEI 21, 284 Loc. Fieni, Oraş Fieni, Dâmboviţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ION MARIN SRLShared officer / director · 3 share thisBERCOMATY SRLShared officer / director · 3 share thisDENIZ IMPEX SRLShared officer / director · 11 share thisNORD SOUDUREShared officer / director · 11 share thisPEGAZ 95Shared officer / director · 11 share thisDigiturk Europe GmbHShared officer / director · 11 share thisORMAN PRODIMPEX SRLShared officer / director · 11 share thisSTAR ELEGANT SRLShared officer / director · 11 share thisMedusa Textilhandels GmbHShared officer / director · 11 share thisL'EVEIL GOURMANDShared officer / director · 11 share thisGTK (Gummiteile Kanik) GmbHShared officer / director · 11 share thisSCI SINEMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ COMAN I GHEORGHEadministrator—ONRC registry
KILINC HASANadministrator—ONRC registry
OK OSMANadministrator—ONRC registry
SAVICI MUSTAFA FETHIadministrator—ONRC registry
SAVICI MUSTAFA SEREFadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COMAN I GHEORGHE (officer) matches PEP Gheorghe Coman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100