DOSSIERS / COMITIUM SRL
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COMITIUM SRL

ONRC · COMPANY · INCORPORATED 1998-12-09
KYBE ID: RO-J30_556_1998 · J30/556/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COMITIUM SRL
ro_onrc
J30/556/1998
ro_onrc
dissolved
ro_onrc
1998-12-09
ro_onrc
P-ta 25 OCTOMBRIE, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

114 total

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

ADRIANO VIKY SRLdissolvedADRIA SRLdissolvedAGRIGADO SRLdissolvedALEXANDRA TRAVEL SRLdissolvedALPHA PRESTIGE SRLdissolvedALPHA UTILAJE SRLactiveANHOKER SRLdissolvedAUTO NIGHT SAdissolvedBARNUTIU SV SNCdissolvedBELBE CHIRILA SRLdissolvedBRIGITT SRLdissolvedCADAR FL SNCdissolvedCAMPUS 2005 SRLdissolvedCHIRALINA SRLdissolvedCIP & DEI COMPANY SRLdissolvedCOMPLEX TRANZIT SRLdissolvedCONSUMEX SRLdissolvedCRISTEA & COMP SNC FILIALA SATU MAREdissolvedCUCULEANU NICOLAE AFdissolvedDANDRINA SRLdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
SZILAGYI ISTVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100