DOSSIERS / RUSTIC COMAT 94 SRL
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RUSTIC COMAT 94 SRL

ONRC · COMPANY · INCORPORATED 1994-03-10
KYBE ID: RO-J40_4445_1994 · J40/4445/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RUSTIC COMAT 94 SRL
ro_onrc
J40/4445/1994
ro_onrc
dissolved
ro_onrc
1994-03-10
ro_onrc
Sos. AFUMATI 95, 0 Comuna Afumaţi, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AGROMEC BRĂNEŞTI SAShared officer / director · 12 share thisTRIVIMPEX SRLShared officer / director · 12 share thisOANCIP COM SRLShared officer / director · 12 share thisTOP ELECTRA IMPEX SRLShared officer / director · 12 share thisT & S SRLShared officer / director · 12 share thisREPER SRLShared officer / director · 12 share thisRUSTIC COMIMPEX SRLShared officer / director · 12 share thisJEEP LEASING & SERVICE SRLShared officer / director · 12 share thisGOLDSMITH SRLShared officer / director · 12 share thisCOUNTER THINK SRLShared officer / director · 12 share thisRIGHT TECHNOLOGY SRLShared officer / director · 12 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
SAFTA IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUSTIC COMIMPEX SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100