DOSSIERS / COMENCO TRADING SRL
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Company dossier

COMENCO TRADING SRL

ONRC · COMPANY · INCORPORATED 2014-08-26
KYBE ID: RO-J32_736_2014 · J32/736/2014 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COMENCO TRADING SRL
ro_onrc
J32/736/2014
ro_onrc
active
ro_onrc
2014-08-26
ro_onrc
GĂRII 10, 551010 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAUTECHNOLOGY MIVA SRLactiveBIKE SPORT ÎNCĂLŢĂMINTE SRLactiveDEUCE SRLactiveDIGITAL UNIONSERVICE S.R.L.activeDRINKS & BEVERAGE LA VILLA HILL SRLactiveFLORĂRIA LUI RĂZVAN S.R.L.activeFORTZA STEEL S.R.L.activeGEO FUN SRLactiveGEO MEDIA INVEST SRLactiveICLEAN MEDIAS S.R.L.activeLA VILLA HILL RESORT SRLactiveLOCURI DE MUNCĂ PENTRU TINE S.R.L.activeMARICLAU AUTO S.R.L.activeMCA CONSTRUCT SRLactiveMED MOTORS SRLactiveMRES SPORT SHOES SRLactiveNCB CONSTRUCŢII ŞI INFRASTRUCTURĂ S.R.L.activeNEXUS TURISM SRLactiveOLMED ECO LIFE SRLactivePERFECT TIME LUXURY S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
POPA DANIELAadministrator—ONRC registry
NISTOR ADRIANA-VIOLETAlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA DANIELA (officer) matches PEP Daniela Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100