DOSSIERS / EBONI COMICOM SRL
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Company dossier

EBONI COMICOM SRL

ONRC · COMPANY · INCORPORATED 1999-12-20
KYBE ID: RO-J40_11455_1999 · J40/11455/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EBONI COMICOM SRL
ro_onrc
J40/11455/1999
ro_onrc
dissolved
ro_onrc
1999-12-20
ro_onrc
Str. Pădurea Craiului 1, 032718 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
101 COMSERV SRLdissolvedALBO CO IMPEX SRLdissolvedBRADER'S STANCIU SRLdissolvedBUSINESS CONSULTING SERVICE INTERNATIONAL GROUP SRLdissolvedCORN IUL IMPEX SRLdissolvedCUPRAND SRLdissolvedD&D ADVERTISING IMPEX SRLdissolvedDIGIROM CO SRLdissolvedFINGERPRINT DESIGN SRLdissolvedGLOB ELITE PRODUCTION SRLdissolvedIBANA COM-EN-GROS SRLdissolvedINDUSTRIAS SYS SRLdissolvedLUCKY ELECTRONICS SRLdissolvedMANDRA '95 IMPEX SRLdissolvedMARRA IMPEX SRLdissolvedMET-REX-TRANS-SERVCONSTRUCT SRLdissolvedMINGO IMPEX SRLdissolvedMUSETTE PLUS SRLdissolvedNEW STYLE DEVELOPMENT COMPANY SRLdissolvedPREST COMEX SRLdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
CATANĂ N. CRISTINAadministrator—ONRC registry
CATANĂ T. MIHAIadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100