DOSSIERS / COMEXIM ASTORIA GALATI FILIALA ALEXANDRIA SNC
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Partnership dossier

COMEXIM ASTORIA GALATI FILIALA ALEXANDRIA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-04-22
KYBE ID: RO-J34_565_1993 · J34/565/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COMEXIM ASTORIA GALATI FILIALA ALEXANDRIA SNC
ro_onrc
J34/565/1993
ro_onrc
dissolved
ro_onrc
1993-04-22
ro_onrc
Str. LIBERTATII 365, Municipiul Alexandria, Teleorman
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BMB TRADING SRLShared registered address · 6 share thisVÎRCIU SRLShared registered address · 6 share thisDELVIRO EUROCOM SRLShared registered address · 6 share thisSURUGIU ALEXANDRU LUCIAN AFShared registered address · 6 share thisCOMAN EUGEN MIHAI PFShared registered address · 6 share thisCOMEXIM ASTORIA GALATI FILIALA ORBEASCA SNCShared officer / director · 7 share thisPERFECT VOYAGE SRLShared officer / director · 7 share thisCB ARTDESIGN CONCEPT S.R.L.Shared officer / director · 7 share thisCOMEXIM ASTORIA SNCShared officer / director · 7 share thisCB FURNITURE SRLShared officer / director · 7 share thisCB ARTDESIGN CONCEPT S.R.L.Shared officer / director · 7 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
COMAN GABRIEL BOGDAN POMPILIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMEXIM ASTORIA GALATI FILIALA ORBEASCA SNC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100