KYBE — See who's really behind any company

Company dossier

TIRSXENIA COMEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-18
KYBE ID: RO-J40_2090_1996 · J40/2090/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTIRSXENIA COMEX SRL

ro_onrc

RegistrationJ40/2090/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-03-18

ro_onrc

Registered addressB-dul MARASESTI 28, 51171 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

5 total

ADYMOTO COMEXIM SRLdissolved A.R.V.D. INTERNATIONAL TRANS SRLdissolved TRANSCONTINENTAL IMPEX SRLdissolved WHITE IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

WHITE IMPEX SRLShared registered address · 5 share this ADYMOTO COMEXIM SRLShared registered address · 5 share this A.R.V.D. INTERNATIONAL TRANS SRLShared registered address · 5 share this TRANSCONTINENTAL IMPEX SRLShared registered address · 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

2 people

Name	Role	From	Source
MIJA ANISOARA	administrator	—	ONRC registry
MIJA STEFANIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100