DOSSIERS / COMAROS SRL
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COMAROS SRL

ONRC · COMPANY · INCORPORATED 1994-02-21
KYBE ID: RO-J22_512_1994 · J22/512/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

inactive
COMAROS SRL
ro_onrc
J22/512/1994
ro_onrc
inactive
ro_onrc
1994-02-21
ro_onrc
707020 Sat Aroneanu, Comuna Aroneanu, Iaşi
ro_onrc

Companies at this address

104 total

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

A&E GOOD CARS S.R.L.activeAERK BIO SRLliquidationALICE-ANDRA INSTALAŢII SRLdissolvedAPOSTOL C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTOL ELENA PFdissolvedA.R.GRUP SRLdissolvedARHIGRAFIC 21 SRLactiveART BY WEEKEND S.R.L.activeATELIER MOBILA SORIN S.R.L.dissolvedAVĂDĂNEI CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAVĂDĂNEI CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXON SRLdissolvedAYMAN SRLdissolvedBALKAN SAG-INVEST S.R.L.activeBECONCRIS SRLinactiveBERGPLAST PRIM S.R.L.activeBOSKO JEWELRY S.R.L.dissolvedCAROMTEX CONSULTING SRLinactiveCAŞCAVAL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU IULIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

Connections

6 links
Shared operator — likely the same administrator
COMPEXCELIS SRLShared officer / director · 7 share thisGospodăria Țărănească "ANDRIEȘ VALENTIN IVANOVICI"Shared officer / director · 7 share thisDEVADENT TEHNO LABORATORY S.R.L.Shared officer / director · 7 share thisGospodăria Țărănească "ANDRIEȘ VALENTIN" din s. Ciuciuieni, raionul SîngereiShared officer / director · 7 share thisDAVDADO NEW OLIMP S.R.L.Shared officer / director · 7 share thisSocietatea Comercială "VEROMAX-IMPEX" S.R.L.Shared 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

1 people
NameRoleFromSource
ANDRIEŞ VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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