DOSSIERS / COMTAX COMPANY SRL
← SearchExport PDF
Company dossier

COMTAX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-09-12
KYBE ID: RO-J15_707_2003 · J15/707/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
COMTAX COMPANY SRL
ro_onrc
J15/707/2003
ro_onrc
dissolved
ro_onrc
2003-09-12
ro_onrc
Str. MIRCEA CEL BĂTRÂN, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

27 total
AAGRO TRADE SRLdissolvedAMIDRO COM SRLdissolvedBASTION SRLactiveBRUNO RUSSI SRLdissolvedBUCURIA SRLactiveCOMIMPEX SRLdissolvedCUTTING TOOLS WSG SRLdissolvedELENTRANS SRLactiveELMIANA COM SRLactiveFERIMAR COM SRLliquidationFRANTZ VALENTINO COM SERVdissolvedGEMSY SRLactiveISETI PREST SERV SAdissolvedLOGIC COM SRLactiveMORARU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolvedOVI ŞI ANDI SRLdissolvedPASNICIUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROMONTANA SRLdissolvedRAID SRLdissolvedRAPID GARA SRLdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
REMYX COMPANY SRLShared officer / director · 2 share thisTAPIȚERIE INTERIOR S.R.L.Shared officer / director · 7 share thisMIRCO HILLARY AGENT DE ASIGURĂRI SRLShared officer / director · 7 share thisTAPITERII AUTO INTERIOARE S.R.L.Shared officer / director · 7 share thisBLUE MODELS SRLShared officer / director · 7 share thisSERVO TRANS SRLShared officer / director · 7 share thisMEDIA BLUE SRLShared officer / director · 7 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

4 people
NameRoleFromSource
GHENEA REMUS COSMINadministrator—ONRC registry
LUŢESCU MIRCEA EMILIANadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DRĂGULIN MARIUS IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMYX COMPANY SRL · liquidation · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100