DOSSIERS / COMFORT CONSTRUCT EXPERT S.R.L.
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COMFORT CONSTRUCT EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-26
KYBE ID: RO-J40_16981_2018 · J40/16981/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
COMFORT CONSTRUCT EXPERT S.R.L.
ro_onrc
J40/16981/2018
ro_onrc
active
ro_onrc
2018-11-26
ro_onrc
MATEI VOIEVOD 125-133, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

33 total
ACTIVE TRANSPORT CONSULTING SRL-DactiveAVRAM'S KIDS S.R.L.activeBOGDAN SILVICA ÎNTREPRINDERE INDIVIDUALĂactiveBRESTOIU ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRESTOIU CONSULTING SOLUTIONS S.R.L.activeCAMBURIULIA AGENT DE ASIGURARE SRLliquidationCONSTANTINESCU NETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTELEANU IRINA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAF MEDIA PRODUCTION S.R.L.-D.activeDANI DEVELOPMENT CONSULTING AND TRADING S.R.L.activeELYSEE MEDIA SRLactiveERMAL CONCEPT S.R.L.activeFINANCE INVEST & ADVISERS SRLinactiveGAGEA MED CLINIC S.R.L.activeGAL 31 CAFFE GLOBAL SRLactiveGROW DATA SOLUTIONS SRLactiveHAZEN S.R.L.activeILIESCU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOCONSULTINVEST S.R.L.activeIMPROVE BYTES S.R.L.active

+13 more

Connections

11 links
Shared operator — likely the same administrator
AGRYAS S.R.L.Shared officer / director · 12 share thisBAL SERV-IMPEX SRLShared officer / director · 12 share thisAUTOMOTIVE ASIG S.R.L.Shared officer / director · 12 share thisBOUTIQUE FLOWER S.R.L.Shared officer / director · 12 share thisMAG TIMIŞOARA SRLShared officer / director · 12 share thisCLEVER MOB S.R.L.Shared officer / director · 12 share thisSARA VLAD PREST S.R.L.Shared officer / director · 12 share thisAUTOMOTIVE CAR SERVICE SRLShared officer / director · 12 share thisRADAL 2000 DISTRIBUTIE SRLShared officer / director · 12 share thisALCRANEXO SRLShared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J40_16981_2018/network.

People with significant control

1 people
NameRoleFromSource
NĂSTASE CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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