KYBE — See who's really behind any company

Company dossier

COMEX TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-21
KYBE ID: RO-J22_2292_2023 · J22/2292/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCOMEX TRADE S.R.L.

ro_onrc

RegistrationJ22/2292/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-21

ro_onrc

Registered addressSf. Lazăr 22, 700045 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALGU-TRANS INTERNATIONAL S.R.L.active ARTYSHOP S.R.L.active BEAUTIFUL DREAMS S.R.L.active BELLINI GROUP S.R.L.active BIS CHIPTUNING S.R.L.active BUILDION S.R.L.active CAPITAL JOB APL S.R.L.active CARP ANDREEA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CLICK LAVORO S.R.L.active CMP CONSTRUCTII MOLAC PETRU S.R.L.active CONSTRUCT SERVICES AB S.R.L.active CRYPTOEXPERT S.R.L.active DANKAFOOD SRLactive DIRION CONSTRUCT S.R.L.active DOMANINA PRO BAU S.R.L.active EDT TEHNO SISTEM S.R.L.active EXPERT JURIDIC ECONOMIC S.R.L.active GAS GIANT S.R.L.active GB TOP QUALITY SRLactive IASI CRYPTO ORIGINS S.R.L.active

+21 more

People with significant control

1 people

Name	Role	From	Source
SURDU CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100