KYBE — See who's really behind any company

Company dossier

P.S.G. COMERT TOTAL SRL

ONRC · COMPANY · INCORPORATED 1997-09-10
KYBE ID: RO-J40_6940_1997 · J40/6940/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.S.G. COMERT TOTAL SRL

ro_onrc

RegistrationJ40/6940/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-09-10

ro_onrc

Registered addressStr. PADUROIU 4, 041472 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

5 total

MODERN OPTIK SRLdissolved NIXAM TRADING SRLdissolved OPTICAL CENTER SRLdissolved VIONICOL COMIMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

VIONICOL COMIMPEX SRLShared registered address · 5 share this OPTICAL CENTER SRLShared registered address · 5 share this NIXAM TRADING SRLShared registered address · 5 share this MODERN OPTIK SRLShared registered address · 5 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

2 people

Name	Role	From	Source
DUMITRESCU P. VASILE	administrator	—	ONRC registry
DUMITRESCU V. CLAUDIU GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100