DOSSIERS / G.M.T.H. COMERT GENERAL SRL
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Company dossier

G.M.T.H. COMERT GENERAL SRL

ONRC · COMPANY · INCORPORATED 1993-06-01
KYBE ID: RO-J33_1007_1993 · J33/1007/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.M.T.H. COMERT GENERAL SRL
ro_onrc
J33/1007/1993
ro_onrc
dissolved
ro_onrc
1993-06-01
ro_onrc
B-dul 2 GRANICERI FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADISEVA SRLdissolvedANCOTEX SRLdissolvedANDREI GH.FLOAREA - PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON P.DANIEL - AFdissolvedANTOVARA FIN COM SRLdissolvedAVON COMIMPEX SRLdissolvedBALDAFOR SRLdissolvedBENTANCON SRLdissolvedBUJY MODELS AGENCY SRLdissolvedCEPARU V.IRINA - AFdissolvedCICU A.CATALIN - AFdissolvedCIDALIANA SRLdissolvedCODREANU COM-SERVICE SRLdissolvedCONSFERA SRLdissolvedCRAYSTON SRLactiveELITIS COM SRLdissolvedEUROSTAR SERVCOMPROD SRLdissolvedEVIDENT SRLinactiveEXPERT HOUSE SRLinactiveFIAD CORSO COM SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
ACCERR IPURLlichidator judiciar—ONRC registry
MUNTEAN ELENA-DOINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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