DOSSIERS / COMAG SHIPPING AND TRADING SRL
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COMAG SHIPPING AND TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-03-06
KYBE ID: RO-J17_280_1995 · J17/280/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COMAG SHIPPING AND TRADING SRL
ro_onrc
J17/280/1995
ro_onrc
dissolved
ro_onrc
1995-03-06
ro_onrc
Str. ROSIORI 18, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SUPERQUARTZ SRLShared officer / director · 7 share thisASTFOR SRLShared officer / director · 7 share thisROM-PESC IMPEX SRLShared officer / director · 7 share thisASGRUP ECOSISTEME SRLShared officer / director · 7 share thisTRANSNAUTIC DIVING SERVICE SRLShared officer / director · 7 share thisCASA ATANASIU S.R.L.Shared 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

3 people
NameRoleFromSource
ATANASIU STERICAadministrator—ONRC registry
LEPĂDATU EMANOILlichidator—ONRC registry
LEPĂDATU EMANOILlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100