DOSSIERS / A & M COMIMPEX TRADE SRL
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Company dossier

A & M COMIMPEX TRADE SRL

ONRC · COMPANY · INCORPORATED 2003-09-05
KYBE ID: RO-J40_12092_2003 · J40/12092/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A & M COMIMPEX TRADE SRL
ro_onrc
J40/12092/2003
ro_onrc
dissolved
ro_onrc
2003-09-05
ro_onrc
B-dul Ion Mihalache 93, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CITYART SRLShared officer / director · 2 share thisSARPE CONSTRUCT EXPERT S.R.L.Shared registered address · 8 share thisMixMediaCommunication SRLShared registered address · 8 share thisA.S.H PROPERTIES CONSULTING SRLShared registered address · 8 share thisBRANDO ADVERTISING SRLShared registered address · 8 share thisRAMP SOFT ALL SRLShared registered address · 8 share thisCRĂCIUNESCU OANA PFShared registered address · 8 share thisROVA CONSULTANTA SRLShared registered address · 8 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

4 people
NameRoleFromSource
DUMBRAVĂ ION ALINadministrator—ONRC registry
MARINESCU CRISTIANadministrator—ONRC registry
CII OANĂ AURORA-IOANAlichidator—ONRC registry
OANĂ AURORA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100