DOSSIERS / COMEMARA SRL
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Company dossier

COMEMARA SRL

ONRC · COMPANY · INCORPORATED 2003-10-30
KYBE ID: RO-J31_629_2003 · J31/629/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COMEMARA SRL
ro_onrc
J31/629/2003
ro_onrc
dissolved
ro_onrc
2003-10-30
ro_onrc
B-dul MIHAI VITEAZUL 28, 4700 Municipiul Zalău, Sălaj
ro_onrc

Companies at this address

17 total
ARC-COM SRLdissolvedBALAZS S HAJNAL PFdissolvedBREBAN G DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS CO IMPEX SRLdissolvedDENSO SRLdissolvedDREAMS IMPEX SRLinactiveEURO CONSULT SRLdissolvedGHIURUTAN I TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFLA TRANS SRLdissolvedMARINCAS G IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICLAUS G ANGELA "MICLAUS" PFdissolvedMICLAUS I VASILE ÎNTREPRINDERE FAMILIALĂdissolvedMYOSOTIS SRLdissolvedPAPIRUS SRLactiveSAVIN M LILIAN " LILIA " AFdissolvedTRANS-MONTANA SRLdissolved

Connections

6 links
Shared operator — likely the same administrator
PETRONEFTOIL SRLShared officer / director · 3 share thisMIROVIA SUPPLIER S.R.L.Shared officer / director · 6 share thisOLIVE PIShared officer / director · 6 share thisKAGEL BMT SRLShared officer / director · 6 share thisMIROVIA SUPPLIER S.R.L.Shared officer / director · 6 share thisCOMEMARA SRLShared officer / director · 6 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

2 people
NameRoleFromSource
POP CIPRIAN PAULadministrator—ONRC registry
POP OVIDIU MIRONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMEMARA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100