DOSSIERS / COMEX-OTERY SRL
← SearchExport PDF
Company dossier

COMEX-OTERY SRL

ONRC · COMPANY · INCORPORATED 2016-09-02
KYBE ID: RO-J23_3549_2016 · J23/3549/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
COMEX-OTERY SRL
ro_onrc
J23/3549/2016
ro_onrc
dissolved
ro_onrc
2016-09-02
ro_onrc
INDUSTRIILOR 10, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
THETYS PUMPS S.R.L.Shared registered address · 6 share thisALFI BUILDINGS S.R.L.Shared registered address · 6 share thisFUTURE GENERATION SRLShared registered address · 6 share thisHARDEX PRODUCTS S.R.L.Shared registered address · 6 share thisSCHWARTZ IMMOBILIEN S.R.L.Shared registered address · 6 share thisOTTER-DISTRIBUTION SRLShared officer / director · 9 share thisCOMEX-OTERY SRLShared officer / director · 9 share thisSCHWARTZ IMMOBILIEN S.R.L.Shared officer / director · 9 share thisL&S EXPERT CONSULTING SRLShared officer / director · 9 share thisPARTENER CONSULTING SRLShared officer / director · 9 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.

Showing 10 of 13 — full graph via /v1/entities/RO-J23_3549_2016/network.

People with significant control

1 people
NameRoleFromSource
SCHWARTZ FILIP FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMEX-OTERY SRL · dissolved · name-sim 1.0) — 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