DOSSIERS / CLAUDIA COMEXIM SRL
← SearchExport PDF
Company dossier

CLAUDIA COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-01-03
KYBE ID: RO-J40_69_1994 · J40/69/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CLAUDIA COMEXIM SRL
ro_onrc
J40/69/1994
ro_onrc
dissolved
ro_onrc
1994-01-03
ro_onrc
Aleea CRAESTI 5, 74181 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AGROFIRMA DE PRODUCTIE SI COMERT "VICTORIA" S.R.L.Shared officer / director · 6 share thisENDA TEX INTERNATIONAL S.R.L.Shared officer / director · 6 share thisAD INVENTOR PRODEXIM SRLShared officer / director · 6 share thisTRICOKETT SRLShared officer / director · 6 share thisDAYMOND SIM SRLShared officer / director · 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

1 people
NameRoleFromSource
PETRACHE IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100