DOSSIERS / COMIMPEX CARS SRL
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Company dossier

COMIMPEX CARS SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J20_741_1992 · J20/741/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMIMPEX CARS SRL
ro_onrc
J20/741/1992
ro_onrc
active
ro_onrc
1992-04-07
ro_onrc
Str. ST.O.IOSIF, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3G PERSONAL SRLactiveADISAN COMPUTER SRL BUCURESTI FILIALA PETROSANIactiveADY COM PROD SRLactiveALINA COMIMPEX SRLactiveARAL COMPANY SRLactiveARRAKIS SRLactiveARTES COMIMEX SRLactiveAUREL ELECTRONIC SRLactiveAUTOMICHAEL SRLactiveBALAUR SILICA 'BALAUR' AFactiveBARBURA GENERAL PROD SRLactiveBARGLAZAN SI BOGDAN SCSactiveBOGDAN M.B. SCSactiveBOMART COROLLAS IMPEX SRLactiveBUSE GHEORGHE PFactiveCOLOBANEA CONSTANTIN AFactiveCOMADAGIO PRODEXIM SRLactiveCOM VESTIM NAST PREST SRLactiveCSONTOS SNCactiveDAMIAN GEORGE 'DAMIAN' AFactive

+52 more

People with significant control

3 people
NameRoleFromSource
CIOBANU STELIANadministrator—ONRC registry
CIULEA RADUadministrator—ONRC registry
CRISAN ALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100