DOSSIERS / COMOD GRUP SRL
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Company dossier

COMOD GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-03-05
KYBE ID: RO-J40_3284_2003 · J40/3284/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COMOD GRUP SRL
ro_onrc
J40/3284/2003
ro_onrc
active
ro_onrc
2003-03-05
ro_onrc
B-dul Camil Ressu 3, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DOT MEDIA SRLShared registered address · 6 share thisI.C.I.P.E. - 1A SRLShared registered address · 6 share thisDAN SI PIKI SRLShared registered address · 6 share thisAMORPHOS IMPEX SRLShared registered address · 6 share thisROMLINE SECURITY SYSTEMS SRLShared registered address · 6 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
NameRoleFromSource
IORDACHE CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100