DOSSIERS / PEMEF COMTRANS SRL
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PEMEF COMTRANS SRL

ONRC · COMPANY · INCORPORATED 2002-10-31
KYBE ID: RO-J23_2277_2002 · J23/2277/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PEMEF COMTRANS SRL
ro_onrc
J23/2277/2002
ro_onrc
active
ro_onrc
2002-10-31
ro_onrc
Intr. Stefănesti 21, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PEMEF COMTRANS SRLro_onrc · J40/8016/1998 · dissolved

Connections

11 links
Shared operator — likely the same administrator
EURO GREGORY CONSULTING SRLShared officer / director · 12 share thisBELONA COM SRLShared officer / director · 12 share thisEXCLUSIV H.R. CONSULTING SRLShared officer / director · 12 share thisCONASCOP SRLShared officer / director · 12 share thisARCOIRIS PROIECT SRLShared officer / director · 12 share thisSPI GUARD SRLShared officer / director · 12 share thisBLAUEN DONAU MARKET SRLShared officer / director · 12 share thisHARCOM REZIDENTIAL SRLShared officer / director · 12 share thisDIABICON SRLShared officer / director · 12 share thisMISCOLON SRLShared officer / director · 12 share thisGRIMARIS 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

1 people
NameRoleFromSource
GRIGORE AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100