DOSSIERS / S.C.I.N. COMEXIM SRL
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Company dossier

S.C.I.N. COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1997-09-26
KYBE ID: RO-J40_7408_1997 · J40/7408/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.I.N. COMEXIM SRL
ro_onrc
J40/7408/1997
ro_onrc
dissolved
ro_onrc
1997-09-26
ro_onrc
Str. UNIRII 17, 8120 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COSCO LOGISTICS INTERNATIONAL S.R.L.Shared registered address · 2 share thisALMAR CUSTOM SALES SRLShared officer / director · 7 share thisHAAVA HAIRSTYLE ACADEMY S.R.L.Shared officer / director · 7 share thisBIDWEST CONCEPT S.R.L.Shared officer / director · 7 share thisLAZARO INTERMED SRLShared officer / director · 7 share thisALMICALU FIRST FAMILY BUSINESS S.R.L.Shared officer / director · 7 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J40_7408_1997/network.

People with significant control

1 people
NameRoleFromSource
RADOI ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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