KYBE — See who's really behind any company

Company dossier

COMTEL SRL

ONRC · COMPANY · INCORPORATED 2003-06-30
KYBE ID: RO-J27_918_2003 · J27/918/2003 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCOMTEL SRL

ro_onrc

RegistrationJ27/918/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-30

ro_onrc

Registered addressStr. CUZA VODA, 5550 Municipiul Roman, Neamţ

ro_onrc

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDIRO CONTRADE SRLliquidation ALEXO SRLdissolved ALX & VAL SRLdissolved AMANET B M G IFN SRLdissolved ANABELLMAR SRLdissolved ANDREI MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANMAR PREST COM SRLdissolved ANTOSILVA COM SRLactive APETREI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactive AVELINE SRLdissolved BALINT CIPRIAN PFdissolved BIOSAN CONSTRUCT SRLliquidation BLAJ CELINA ZENAIDA AFdissolved CAFEA ORIENT SRLdissolved CARIANCO SRLdissolved CARNICOMPILL SRLdissolved CHENCEA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLODIMARS PRESTCOM SRLinactive CODALEX COM SRLdissolved COMIRO DISTRIBUTIE SRLdissolved

+82 more

Connections

4 links

Shared operator — likely the same administrator

CIOBANU R SNCShared officer / director · 5 share this INVEST CONA SRLShared officer / director · 5 share this DRUGA COMP SNCShared officer / director · 5 share this PHARGUSS SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
CIOBANU V. CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100