DOSSIERS / COMEXIM ASTORIA SNC
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Partnership dossier

COMEXIM ASTORIA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-10
KYBE ID: RO-J17_686_1993 · J17/686/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COMEXIM ASTORIA SNC
ro_onrc
J17/686/1993
ro_onrc
dissolved
ro_onrc
1993-03-10
ro_onrc
Str. DOMNEASCA 69, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CB ARTDESIGN CONCEPT S.R.L.Shared officer / director · 7 share thisCOMEXIM ASTORIA GALATI FILIALA ALEXANDRIA SNCShared officer / director · 7 share thisPERFECT VOYAGE SRLShared officer / director · 7 share thisCB ARTDESIGN CONCEPT S.R.L.Shared officer / director · 7 share thisCOMEXIM ASTORIA GALATI FILIALA ORBEASCA SNCShared officer / director · 7 share thisCB FURNITURE 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

1 people
NameRoleFromSource
COMAN GABRIEL BOGDAN POMPILIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMEXIM ASTORIA GALATI FILIALA ALEXANDRIA SNC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100