DOSSIERS / C & V COMSAN S.R.L.
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C & V COMSAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-10
KYBE ID: RO-J35_33_2018 · J35/33/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C & V COMSAN S.R.L.
ro_onrc
J35/33/2018
ro_onrc
active
ro_onrc
2018-01-10
ro_onrc
445, 307065 Sat Şandra, Comuna Şandra, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VELPAN SRLShared officer / director · 7 share thisCONTACT & SUPORT PEOPLE S.R.L.Shared officer / director · 7 share thisCONTACT & SUPORT PEOPLE S.R.L.Shared officer / director · 7 share thisPOIANA IMPEX SRLShared officer / director · 7 share thisBRUTARIE SRLShared officer / director · 7 share thisPACIFIC GAME SRLShared 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
CIOATĂ VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100