DOSSIERS / COMIUROM SRL
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Company dossier

COMIUROM SRL

ONRC · COMPANY · INCORPORATED 1995-05-08
KYBE ID: RO-J27_394_1995 · J27/394/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMIUROM SRL
ro_onrc
J27/394/1995
ro_onrc
active
ro_onrc
1995-05-08
ro_onrc
5570 Comuna Dulceşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADOBRITEI NECULAI PFactiveAGROMAS DULCESTI SAactiveBIRSAN VASILE LAURENTIU AFactiveBIRZU CONSTANTIN PFactiveCIOBANU LUCIA AFactiveCOJOCARU GHEORGHE ATELIER HARNASAMENTE PFactiveCONDOR SRLactiveCORUGA ANGELA AFactiveDOBRINEC COM SRLactiveFOTEA MIOARA RAMONA AFactiveGABUROI CRISTINA PFactiveGAVRILUT ANA MARIA AFactiveHAISAN DORINA AFactiveIAGAR ION AFactiveIMBREA FLAVIAN IONEL PFactiveNEAGU MIHAI AFactiveRHODOS SRLactiveROSU VIFLIO SNCactiveROSU VIOREL BUFET PFactiveTANDAN IMPEX COM SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
ROMAN (SIPOTEANU) V. NICULINAadministrator—ONRC registry
ROMAN V. VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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