DOSSIERS / COMESAD RO SA
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Company dossier

COMESAD RO SA

ONRC · COMPANY · INCORPORATED 1993-12-02
KYBE ID: RO-J1993002702030 · J1993002702030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
COMESAD RO SA
ro_onrc
J1993002702030
ro_onrc
active
ro_onrc
1993-12-02
ro_onrc
Aleea RAZBOIENI 6A, Municipiul Piteşti, Argeş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
COMESAD EURO-GASS SRLShared officer / director · 3 share thisCOMESAD AIBA IMPEX SRLShared registered address · 3 share thisCOMESAD DEPOZIT SRLShared registered address · 3 share thisCOMESAD AIBA IMPEX SRLShared officer / director · 3 share thisTRIVALE DOI INSTAL SERVICE SRLShared officer / director · 11 share thisCAFFÉ BUONGIORNO S.R.L.Shared officer / director · 11 share thisMAROCO TRANS SRLShared officer / director · 11 share thisMSP INTERNATIONAL CARGO S.R.L.Shared officer / director · 11 share thisROMAR TRANS EXPED S.R.L.Shared officer / director · 11 share thisFANICA SI FII IMPEX SRLShared officer / director · 11 share thisESTETIC TOP LINE SRLShared officer / director · 11 share thisMERYBEN SRLShared officer / director · 11 share thisFAMILICOMFORT SRLShared officer / director · 11 share thisIULIAN CONSTRUCT INDUSTRIAL SRLShared 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

4 people
NameRoleFromSource
DUMITRU MARINELAadministrator—ONRC registry
DUMITRU NICOLAEadministrator—ONRC registry
DUMITRU VERGILadministrator—ONRC registry
MARIN VIORICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100