DOSSIERS / COMINTEX TOP SOFT SRL
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Company dossier

COMINTEX TOP SOFT SRL

ONRC · COMPANY · INCORPORATED 2002-08-09
KYBE ID: RO-J40_7347_2002 · J40/7347/2002 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMINTEX TOP SOFT SRL
ro_onrc
J40/7347/2002
ro_onrc
active
ro_onrc
2002-08-09
ro_onrc
PANTELIMON 286, 21653 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESORII CHIC SRLactiveALEXIA CONSTRUCT SOLUTIONS S.R.L.activeALEX TRAFIC TRANS SRLdissolvedANDU OPTIM TRANSPORT SRLactiveBABINO ACTIV S.R.L.dissolvedBĂLĂŞESCU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRMA GOODS SRLdissolvedBLUE LIGHT TECHNOLOGY SRLactiveBOBY&ALEX CONSTRUCT S.R.L.activeBURGHELEA IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCATALEAS BUSINESS S.R.L.activeCLARIS GLOBAL S.R.L.activeCONTA ADREE S.R.L.activeCOSTIN GOSPODARU' COMERT SRLdissolvedDAVIDTRANS GLOBAL SRL-DactiveDGM NEW FINANCIAL SOLUTIONS SRLactiveDIAMOND MEDIA CONSULTING S.R.L.activeDOS AMIGOS START S.R.L.activeDRĂCEA FLORIN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUŢU NICULAE-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MÂNDRAŞ CIPRIAN MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMINTEX SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100