DOSSIERS / COMIDVAS SRL
← SearchExport PDF
Company dossier

COMIDVAS SRL

ONRC · COMPANY · INCORPORATED 1994-07-20
KYBE ID: RO-J27_1287_1994 · J27/1287/1994 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
COMIDVAS SRL
ro_onrc
J27/1287/1994
ro_onrc
active
ro_onrc
1994-07-20
ro_onrc
5687 Comuna Pipirig, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACATRINEI GEVANICOM SNCactiveAIRINEI GHEORGHE MAGAZIN MIXT AFdissolvedAMARIEI NICOLAE AFdissolvedANISTOROAIE DORU AFdissolvedARON DUMITRU AFdissolvedARTY THEO COM SRLdissolvedCIUHOREANU DUMITRU UTIL PFdissolvedCOMERCIAL PRODUCT SRLactiveCOMEROL SRLactiveCONSUMCOOP PIPIRIG SOCIETATE COOPERATIVĂactiveCORDEX PROD SRLdissolvedCREANGA ANA PFdissolvedCRIMAGIC COM SRLdissolvedDOCHITA PLASCOM SNCdissolvedDOMINTE IOAN AFdissolvedDORALINA GYM COM SRLdissolvedDORIS COM IMPEX SRL IASI FILIALA NEAMTdissolvedDUMAR OLTEANU SNCdissolvedGABOR MARIA PFdissolvedGHEORGHITA NECULAI AFdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
RADU VASILEadministrator—ONRC registry

Risk signals

5 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADVAS COM SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RADU VASILE (officer) matches PEP Radu Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADU VASILE (officer) matches PEP Radu Vasile — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100