DOSSIERS / COMTEX SA
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Company dossier

COMTEX SA

ONRC · COMPANY · INCORPORATED 1991-02-28
KYBE ID: RO-J22_312_1991 · J22/312/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
COMTEX SA
ro_onrc
J22/312/1991
ro_onrc
dissolved
ro_onrc
1991-02-28
ro_onrc
STRAPUNGEREA SILVESTRU 28, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
METALO-CHIMICE TRADING SAShared officer / director · 5 share thisP & D SRLShared officer / director · 5 share thisPETRODAVA SAShared officer / director · 5 share thisCOMTEXMET SAShared officer / director · 5 share thisCRISBO INSTAL GRUP SRLShared officer / director · 7 share thisR.G.S. GRUP SRLShared officer / director · 7 share thisFIM CRISTIAN SRLShared officer / director · 7 share thisMATRIX COMPANY SRLShared officer / director · 7 share thisCOMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE - (CNCIR) SAShared officer / director · 7 share thisANDO-COMINSTAL SRLShared officer / director · 7 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

3 people
NameRoleFromSource
ANDRONIC BOGDAN CONSTANTINadministrator—ONRC registry
COJOCARU LENUTA VIOLETAadministrator—ONRC registry
NEAMTU CARMEN RALUCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMTEXMET SA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100