DOSSIERS / COMATCO SA
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Company dossier

COMATCO SA

ONRC · COMPANY · INCORPORATED 1990-12-28
KYBE ID: RO-J40_30_1990 · J40/30/1990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
COMATCO SA
ro_onrc
J40/30/1990
ro_onrc
dissolved
ro_onrc
1990-12-28
ro_onrc
Str. GIUSEPPE VERDI 2, 14511 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
EFTENE CONSTRUCT SRLShared officer / director · 4 share thisCOMPANIA FARA NUME SRLShared officer / director · 4 share thisSORSIM IMPEX SRLShared officer / director · 4 share thisGAMALIF TRADING SRLShared officer / director · 7 share thisEMC FLORAL AMBIENT SRLShared officer / director · 7 share thisUNIPREST SERV SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CUPOLA MANUFACTURING&MANAGEMENT"Shared officer / director · 7 share thisROMAN SYSTEMS MANAGEMENT SRLShared officer / director · 7 share thisDENY MOLD SRLShared officer / director · 7 share thisEURO LABEL BUSINESS SRLShared officer / director · 11 share thisBMB STAR CONSULTING SRLShared officer / director · 11 share thisCOLEMATTICO SRLShared officer / director · 11 share thisALSINDTIM SRLShared officer / director · 11 share thisOCCIDENT COM. SRLShared officer / director · 11 share thisAURION INVEST SRLShared officer / director · 11 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 15 of 19 — full graph via /v1/entities/RO-J40_30_1990/network.

People with significant control

5 people
NameRoleFromSource
EFTENE IONadministrator—ONRC registry
GHICA CONSTANTINadministrator—ONRC registry
MIHUT AURELadministrator—ONRC registry
NICOLAU GHEORGHEadministrator—ONRC registry
VASILESCU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100