DOSSIERS / SARMISEGETUZA COMIMPEX SRL
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Company dossier

SARMISEGETUZA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-12
KYBE ID: RO-J40_5880_1992 · J40/5880/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SARMISEGETUZA COMIMPEX SRL
ro_onrc
J40/5880/1992
ro_onrc
dissolved
ro_onrc
1992-03-12
ro_onrc
Sos. GIURGIULUI 122, 59621 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NICOLE DIGITAL S.R.L.Shared officer / director · 4 share thisDIONOS FILM S.R.L.Shared officer / director · 4 share thisZIMECO SRLShared officer / director · 4 share thisDEDA EXIM SRLShared registered address · 8 share thisSOCIETATEA DE PRODUCTIE AUTO SERVICE TRANSPORTURI INSTALATII AUTOMATIZARI LEASING (SPATIAL) SRLShared registered address · 8 share thisANGE SIMPEXCOM SRLShared registered address · 8 share thisADIMAR COMINVEST SRLShared registered address · 8 share thisAUTO TRANS 2010 SRLShared registered address · 8 share thisALI & CRIS COM SRLShared registered address · 8 share thisSAS INTERTRADE SRLShared registered address · 8 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
PATRASCU CRISTIANadministrator—ONRC registry
PETRE ADRIANadministrator—ONRC registry
TOMOEA DIONISIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100