DOSSIERS / COMFITEX SRL
← SearchExport PDF
Company dossier

COMFITEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-07
KYBE ID: RO-J21_10_1993 · J21/10/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
COMFITEX SRL
ro_onrc
J21/10/1993
ro_onrc
active
ro_onrc
1993-01-07
ro_onrc
Calea BUCURESTI 54, 8230 Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MIREA R MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSERBAN COST SNCShared registered address · 3 share thisDIDA IMPEX COM PROD SRLShared officer / director · 11 share thisMUZIK BELA NESA SRLShared officer / director · 11 share thisRETRO DESIGN SRLShared officer / director · 11 share thisRESTAURANTUL PIATA SRLShared officer / director · 11 share thisATOMIC SRLShared officer / director · 11 share thisDYLOMAR COM SRLShared officer / director · 11 share thisNIARBIO SRLShared officer / director · 11 share thisIL DODICESIMO SRLShared officer / director · 11 share thisNICO STEF MIH SRLShared officer / director · 11 share thisARB 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

1 people
NameRoleFromSource
NICOLAE GHERGHINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100