DOSSIERS / COMETEX 93 IMP EXP SRL
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COMETEX 93 IMP EXP SRL

ONRC · COMPANY · INCORPORATED 1994-01-12
KYBE ID: RO-J29_103_1994 · J29/103/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COMETEX 93 IMP EXP SRL
ro_onrc
J29/103/1994
ro_onrc
dissolved
ro_onrc
1994-01-12
ro_onrc
Sat BLEJOI-STR.PRINCIPALA 481, Comuna Blejoi, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GHEORGHE GHEVAL BLEJOI SNCShared officer / director · 8 share thisGIURCA TOP SERVICE SRLShared officer / director · 8 share thisCAO ARANJAMENTE FLORALE SRLShared officer / director · 8 share thisVALERIA IMPEX SRLShared officer / director · 8 share thisATTYS COMPANY SRLShared officer / director · 8 share thisMEDIA MARKET BOX SRLShared officer / director · 8 share thisVALERICA TOP SERVICE S.R.L.Shared officer / director · 8 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
NameRoleFromSource
GHEORGHE VALERICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100