DOSSIERS / COMTIVI SRL
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COMTIVI SRL

ONRC · COMPANY · INCORPORATED 1995-12-18
KYBE ID: RO-J22_1884_1995 · J22/1884/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
COMTIVI SRL
ro_onrc
J22/1884/1995
ro_onrc
dissolved
ro_onrc
1995-12-18
ro_onrc
Str. GARII COMPLEX SIRETUL, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LORICIP SRLShared registered address · 5 share thisARTIS OPTIM SRLShared registered address · 5 share thisANDILIV SRLShared registered address · 5 share thisEUGLENA SRLShared registered address · 5 share thisOP TRANS SRLShared officer / director · 8 share thisHOLUX INVEST S.R.L.Shared officer / director · 8 share thisBOTEMITAS S.R.L.Shared officer / director · 8 share thisBIANCA COM SRLShared officer / director · 8 share thisGospodăria Țărănească "BOTEA DUMITRU"Shared officer / director · 8 share thisZEXINEL SRLShared officer / director · 8 share thisÎntreprinzător Individual "BOTEA DUMITRU"Shared officer / director · 8 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
BOTEA DUMITRUadministrator—ONRC registry
BOTEA VICAadministrator—ONRC registry
CONSILIUL DE INSOLVENŢĂ IPURLlichidator—ONRC registry
ŢIPLEA LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100