DOSSIERS / COMEXIM HAR SRL
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Company dossier

COMEXIM HAR SRL

ONRC · COMPANY · INCORPORATED 1992-03-18
KYBE ID: RO-J26_801_1992 · J26/801/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
COMEXIM HAR SRL
ro_onrc
J26/801/1992
ro_onrc
dissolved
ro_onrc
1992-03-18
ro_onrc
Str. ZORILOR 2/H, 3225 Municipiul Târnăveni, Mureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ROMAN DIESEL SERVICE SNCShared officer / director · 10 share thisROMAN-CIOCAN-DITU SNCShared officer / director · 10 share thisELIADOS COM SRLShared officer / director · 10 share thisROMALIA EXIM SRLShared officer / director · 10 share thisSIMPREX SRLShared officer / director · 10 share thisPATEL COM IMPEX SRLShared officer / director · 10 share thisSALISTE SRLShared officer / director · 10 share thisRA A LOTERIILOR SI PRONOSTICURILOR SPORTIVE DIN ROMANIA SUCURSALA SIBIUShared officer / director · 10 share thisADRIA SRLShared officer / director · 10 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

3 people
NameRoleFromSource
ASZTALOS I.IOANadministrator—ONRC registry
HANCU VIRGIL MIHAIadministrator—ONRC registry
ROMAN I.IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100