DOSSIERS / B & D & K COMALIM SRL
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B & D & K COMALIM SRL

ONRC · COMPANY · INCORPORATED 1998-04-08
KYBE ID: RO-J40_3501_1998 · J40/3501/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
B & D & K COMALIM SRL
ro_onrc
J40/3501/1998
ro_onrc
dissolved
ro_onrc
1998-04-08
ro_onrc
Str. RITMULUI 14, 021678 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
AMAL'95 COM SRLdissolvedA.S. STEF 94 COMIMPEX SRLdissolvedB N ELIIO EXIM SRLdissolvedCHIARA IMPORT EXPORT SRLdissolvedDENCO INSTANT SRLdissolvedELEGANT - 95 COMIMPEX SRLdissolvedGRADE SRLdissolvedISAM 2001 IMPORT EXPORT SRLdissolvedJASMIN TRADE INVEST BUCURESTI SAdissolvedNUR '98 SRLdissolvedRABIA SRLdissolvedRIM STAR IMPEX SRLdissolvedRO COMS IMPEX SRLdissolvedS E V I INSTANT SRLdissolvedSICADI SRLdissolvedSIGUR-EXIM SRLdissolvedTHE DUTCH ROEMEENS TRADING SRLdissolvedZ ADALAT H H IMPEX SRLdissolved

Connections

10 links
Shared operator — likely the same administrator
Con-Dem PROFILE SRLShared officer / director · 11 share thisMONDO STAR '95 IMPEX SRLShared officer / director · 11 share thisCLATOM IMPEX SRLShared officer / director · 11 share thisMAXIPRIM SAShared officer / director · 11 share thisGLORIA TRADING CORPORATION IMPEX SRLShared officer / director · 11 share thisLE PROVIL TRADING SRLShared officer / director · 11 share thisCOMET FIG SRLShared officer / director · 11 share thisDECENEU COMPANY SRLShared officer / director · 11 share thisPHOENIX MARITIME & RIVER SERVICES SRLShared officer / director · 11 share thisINTERPRINT AMBALAJ SAShared 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

3 people
NameRoleFromSource
DIANU MARIA LUCIAadministrator—ONRC registry
RUSU BINDER IOAN DANUTadministrator—ONRC registry
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