Key facts
dissolvedJOHN COMEX SRL
ro_onrc
J38/306/1994
ro_onrc
dissolved
ro_onrc
1994-03-15
ro_onrc
Str. LUCIAN BLAGA 4, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc
Company dossier
JOHN COMEX SRL
RISK SCORE22LOW RISK
Companies at this address
24 totalAGAPESCU SRLALCAIV SRLBERCU MARIA PFBUNGET DOREL PFDIACONU PETRICA PFFAST IMPEX SRLFLORIMES MESIA AFGENTIANA SRLIDITA VICTORIA PFMARIN AUREL PFMIOMAR SRLPADURARU DAN PERSOANĂ FIZICĂ AUTORIZATĂRAMINA-VINTILESCU SNCSAGIS COM SRLSOGOR IONEL SORIN PFSOGOR IONEL SORIN PFSTANCIOI ANTONICA PFSTELENA SRLTREI BUJORI SRLVIERU LAURENTIU - VASILE PF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DIACONU ION | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 138 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100