DOSSIERS / COMARTEX SRL
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Company dossier

COMARTEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J27_164_1992 · J27/164/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMARTEX SRL
ro_onrc
J27/164/1992
ro_onrc
active
ro_onrc
1992-01-31
ro_onrc
Str. PETRU RARES 43, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACROPOLE COM SRLactiveADIP SOFTWARE SRLactiveAPREUTESEI DANIMARG SNCactiveCASA CENTRALA "AURORA ROMANA" BUCURESTI SUCURSALA PIATRA NEAMTactiveCONICOR SRLactiveEUROPRODEX SRLactiveGAVRISAN COMEXIM SRLactiveGHERASIM MARIA PFactiveLIDIAC IMPEX SRLactiveMAHU MADY & COMPANY SNCactiveMIRANDI SRLactiveMOLDOVA COOPERATIVA DE CREDIT PIATRA NEAMTactiveMOLSAND SAactiveOLARU OLIMPIA SNCactiveOPORTUN SRLactiveOPRISAN DANY & COMPANY SRLactivePANTERA COM SRLactiveRoCredit Casa Centrală Sucursala Piatra NeamţactiveSOLOMON ANETA CROITORIE PFactive

People with significant control

2 people
NameRoleFromSource
CERCEL C. GHEORGHEadministrator—ONRC registry
PRELIPCEAN V. IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100