DOSSIERS / COMI CARNE SRL
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Company dossier

COMI CARNE SRL

ONRC · COMPANY · INCORPORATED 2005-01-18
KYBE ID: RO-J22_87_2005 · J22/87/2005 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
COMI CARNE SRL
ro_onrc
J22/87/2005
ro_onrc
dissolved
ro_onrc
2005-01-18
ro_onrc
707023 Sat Sorogari, Comuna Aroneanu, Iaşi
ro_onrc

Companies at this address

43 total
ADA GRANIT S.R.L.dissolvedAIRSOFT TACTICAL S.R.L.activeALEXE ANDA-IONELA ÎNTREPRINDERE INDIVIDUALĂinactiveAMBRO INVESTMENT SRLdissolvedB.M.S.-IMPEX S.R.L.activeBOBOC ALLESTIMENTI S.R.L.activeBOBOC MAXHOUSE S.R.L.activeBUCATE CU HAR S.R.L.activeCASUTA DULCE S.R.L.activeCHAMPION IT NETWORKS S.R.L.dissolvedCHARISMA HOUSE S.R.L.activeCIUR LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARIU IONELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSERO HOMES S.R.L.activeCOROI GH.VENIAMIN PFdissolvedCOWBOYS SRLdissolvedDIMITRIU MIRELA ÎNTREPRINDERE FAMILIALĂactiveDRUMIS S.R.L.activeEUROICE DEVELOPMENT SRLdissolvedGEOTUD-SERV S.R.L.active

+23 more

Connections

12 links
Shared operator — likely the same administrator
ISEUT PRODCOM SRLShared officer / director · 2 share thisTHALIA EUROEST SRLShared officer / director · 12 share thisTIMODIM INTERCOM SRLShared officer / director · 12 share thisCOSTIKON PROJECT S.R.L.Shared officer / director · 12 share thisSENIOR GRASS S.R.L.Shared officer / director · 12 share thisCENTAUR PROD SRLShared officer / director · 12 share thisDIMICONST SRLShared officer / director · 12 share thisPRECISA SRLShared officer / director · 12 share thisC.I.D.A. SRLShared officer / director · 12 share thisCOWBOYS SRLShared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "SILIVA"Shared officer / director · 12 share thisCOSTEL SI DANA SRLShared officer / director · 12 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
⚠ DIMITRIU CONSTANTINadministrator—ONRC registry
ILIE MARIUS MIHAIadministrator—ONRC registry
MOLDROM INSOLVENCY SPRLlichidator—ONRC registry
ARHIRE DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIMITRIU CONSTANTIN (officer) matches PEP Constantin Dimitriu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIMITRIU CONSTANTIN (officer) matches PEP Constantin Dimitriu — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100