KYBE — See who's really behind any company

Company dossier

COMUREX SA

ONRC · COMPANY · INCORPORATED 1995-06-22
KYBE ID: RO-J26_373_1995 · J26/373/1995 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOMUREX SA

ro_onrc

RegistrationJ26/373/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-06-22

ro_onrc

Registered addressAleea CARPATI 33, 4300 Municipiul Târgu Mureş, Mureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

COCAN ANA PERSOANĂ FIZICĂ AUTORIZATĂactive EXPOTHERM EN-GROS SRLdissolved FLAMARION PROD COM IMPEX SRLdissolved HATSCHEK ZOLTAN PFdissolved MANUELA COMPANY SRLdissolved MARIS IMPEX SRLdissolved NELDAREX SRLactive SIMVAL IMPEX SRLdissolved STEIL AND KOCSIS TRADING SRLdissolved STOIAN VOICHITA PFdissolved TOPO SZT PFdissolved

People with significant control

3 people

Name	Role	From	Source
CRISAN LILIANA CRISTINA	administrator	—	ONRC registry
RUS CORNEL	administrator	—	ONRC registry
RUSU VASILE	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100