Key facts
dissolvedCOMODO RUSTICO SRL
ro_onrc
J40/1812/2007
ro_onrc
dissolved
ro_onrc
2007-01-31
ro_onrc
Str. CÂMPIA LIBERTĂŢII 41, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
COMODO RUSTICO SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalACCELERATOR VERDE SRLAGROMIB PRODSERV SRLAMIRCO MIXT SRLEDMED CONSULTING GRUP SRLEXPRESS FOOD TRADING SRLFILUTKI SRLFIRST EURO CLEAN SRLGEORDO SERV SRLKATRE INTERNATIONAL SRLLOKUM FIX SRLMAAG MANAGEMENT CONSULTING SRLMAPLE CONSTRUCT SRLMULTIPLEX SERVICE SRLPAVIOR SERVICES SRLSORIMBA IMPEX SRLSPLIT COM SRLSTANDARD COMPROD SRLTATOO CAFE SRLTOTAL INVEST 2002 SRLVERBALL DESIGN SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. MELINTE ALEXANDRU RAZVAN | lichidator judiciar | — | ONRC registry |
| MELINTE ALEXANDRU RAZVAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100