DOSSIERS / KOMET INVEST PARTNER SRL
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KOMET INVEST PARTNER SRL

ONRC · COMPANY · INCORPORATED 2012-09-25
KYBE ID: RO-J40_10982_2012 · J40/10982/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
KOMET INVEST PARTNER SRL
ro_onrc
J40/10982/2012
ro_onrc
inactive
ro_onrc
2012-09-25
ro_onrc
IULIU MANIU 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

61 total

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

ACTIV METAL STRUCT S.R.L.activeAENC CONCEPT S.R.L.activeAGB FINANCE EXPERT S.R.L.activeAG TECH INDUSTRIES SOLUTIONS S.R.L.liquidationAI MOBILITY SOLUTIONS S.R.L.dissolvedALBO IT SERVICES S.R.L.activeANUR3 INNOVATIVE S.R.L.activeARTIGIANO ITALIAN EXCELLENCE SRL-DactiveASTA ADRIA S.R.L.activeAVRAM ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACKLIGHT S.R.L.activeCABINET DR. TONOIU GABRIELA SRLactiveCLICK TRANS TAXI S.R.L.activeCOMPLETE BATH & ROOM SOLUTIONS S.R.L.activeCRITIQUE GAMING STUDIOS S.A.activeCUSTOMSOFT SRLactiveDELTA PRINT LINE SRLactiveDIGITAL HUSTLE S.R.L.activeDUKE SECURITY S.R.L.dissolvedEDU-CODER EXPERT S.R.L.active

+41 more

Connections

5 links
Shared operator — likely the same administrator
TECHNOLOGY SYSTEMS AND SERVICES INTERNATIONAL S.R.L.Shared officer / director · 6 share thisMIND KICK S.R.L.Shared officer / director · 6 share thisLOGICAL INTEGRATED SYSTEMS SRLShared officer / director · 6 share thisMIND KICK SRLShared officer / director · 6 share thisKOMET BUSINESS SOLUTIONS SRLShared officer / director · 6 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
TRAŞCU ION - OVIDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100