DOSSIERS / COMESSA PROD SRL
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Company dossier

COMESSA PROD SRL

ONRC · COMPANY · INCORPORATED 2002-07-03
KYBE ID: RO-J40_5499_2002 · J40/5499/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COMESSA PROD SRL
ro_onrc
J40/5499/2002
ro_onrc
dissolved
ro_onrc
2002-07-03
ro_onrc
Str. Lt. Nicolae Pascu 10, 032075 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BMC TRANS COM SRLShared registered address · 7 share thisANIAN CONSULT 2004 SRLShared registered address · 7 share thisVELICU VELICOM IMPEX SRLShared registered address · 7 share thisMARINEAG EXIM SRLShared registered address · 7 share thisCOMPANIA DANDANA SRLShared registered address · 7 share thisSPIN IMPEX 95 SRLShared registered address · 7 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
ZHENG XIAOYANGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHENG XIAOYANG (officer) matches PEP Zheng Xiaoyan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100