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Company dossier

COMOD EXPERT SRL

ONRC · COMPANY · INCORPORATED 2016-02-09
KYBE ID: RO-J40_1786_2016 · J40/1786/2016 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCOMOD EXPERT SRL

ro_onrc

RegistrationJ40/1786/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-09

ro_onrc

Registered addressMARIN CONSTANTIN 2, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

117 total

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

ABSTRACT GREEN WORLD S.R.L.active ADI TENCUIELI CONSTRUCT S.R.L.active ADOLF REPARAȚII S.R.L.active AGATHODAIMON S.R.L.active ANASTASIA CANVAS ART S.R.L.active ART DELUXE DETAILING S.R.L.active AST PREMIUM INVEST SRLdissolved ATA MILLIONER S.R.L.active ATLANTIC DISTRIBUTION ALL S.R.L.active ATLANTIS SMART BUILDING S.R.L.active AUTOCOMPLET GENERAL.RO SRLliquidation AV GLOBAL MARKETING PLUS S.R.L.dissolved AVG RECYCLING SOLUTIONS S.R.L.active BACKSTAGE FOTO PROMOTION S.R.L.active BEYMAY DOORS METAL S.R.L.active BEYMAY DOORS S.R.L.active BIABRSCAT S.R.L.active BILDHAUER S.R.L.active BLACK STONE CONCEPT S.R.L.active BLUE BIRD TRANS LOGISTIC SRLactive

+97 more

Connections

4 links

Shared operator — likely the same administrator

GIURGIULUI ÎNCĂLŢĂMINTE S.R.L.Shared officer / director · 5 share this BALMAR CARS S.R.L.Shared officer / director · 5 share this ARTHE CONCEPT SHOES SRLShared officer / director · 5 share this MAXISTORE SERVICII S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
ALBESCU MUGUREL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100