DOSSIERS / COMEX SRL
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Company dossier

COMEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-12
KYBE ID: RO-J1992001152307 · J1992001152307 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COMEX SRL
ro_onrc
J1992001152307
ro_onrc
active
ro_onrc
1992-08-12
ro_onrc
Str. STEFAN CEL MARE 25, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LASCAR TEAM SRLShared registered address · 2 share thisLASCAR INTERNATIONAL SAShared officer / director · 5 share thisESSE ERRE COLOUR SRLShared officer / director · 5 share thisGATCO INTERNATIONAL SRLShared officer / director · 5 share thisSAFE SRLShared officer / director · 5 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
LAZZARI ADOLFOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100