DOSSIERS / COMET FIG SRL
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COMET FIG SRL

ONRC · COMPANY · INCORPORATED 2002-04-26
KYBE ID: RO-J40_3483_2002 · J40/3483/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
COMET FIG SRL
ro_onrc
J40/3483/2002
ro_onrc
dissolved
ro_onrc
2002-04-26
ro_onrc
Str. Varsovia 1-3, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LE PROVIL TRADING SRLShared officer / director · 11 share thisGLORIA TRADING CORPORATION IMPEX SRLShared officer / director · 11 share thisINTERPRINT AMBALAJ SAShared officer / director · 11 share thisCon-Dem PROFILE SRLShared officer / director · 11 share thisPHOENIX MARITIME & RIVER SERVICES SRLShared officer / director · 11 share thisB & D & K COMALIM SRLShared officer / director · 11 share thisCLATOM IMPEX SRLShared officer / director · 11 share thisDECENEU COMPANY SRLShared officer / director · 11 share thisMAXIPRIM SAShared officer / director · 11 share thisMONDO STAR '95 IMPEX 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.

People with significant control

1 people
NameRoleFromSource
ANCHESCU IULIUlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100