DOSSIERS / COMAGROFLORA SRL
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Company dossier

COMAGROFLORA SRL

ONRC · COMPANY · INCORPORATED 1992-03-18
KYBE ID: RO-J40_6460_1992 · J40/6460/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
COMAGROFLORA SRL
ro_onrc
J40/6460/1992
ro_onrc
dissolved
ro_onrc
1992-03-18
ro_onrc
Drumul TABEREI 40, 061391 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GAMA DO IMPEX SRLShared officer / director · 5 share thisVRONI SRLShared officer / director · 5 share thisVERONIQUE BEAUTY 888 S.R.L.Shared officer / director · 5 share thisVEGA GRUP 369AUM S.R.L.Shared officer / director · 5 share thisVIOLETA COM SRLShared registered address · 6 share thisPROCONS 2000 SRLShared registered address · 6 share thisINCO & PRO 2000 SRLShared registered address · 6 share thisCASA DE SCHIMB VALUTAR MOSS SRLShared registered address · 6 share thisCATALIN GENERAL TRADING SRLShared registered address · 6 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

4 people
NameRoleFromSource
ALEXA VERONICAadministrator—ONRC registry
IVAN GHEORGHEadministrator—ONRC registry
S.C. ASSISTANCE CONSULT S.R.L.lichidator—ONRC registry
MUNTEANU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN GHEORGHE (officer) matches PEP Gheorghe Ivan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN GHEORGHE (officer) matches PEP Gheorghe Ivan — senator. Apply enhanced due diligence.

Risk journey — why 16?

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