DOSSIERS / COMATCHIM INTERNATIONAL SA
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Company dossier

COMATCHIM INTERNATIONAL SA

ONRC · COMPANY · INCORPORATED 2007-04-23
KYBE ID: RO-J40_8017_2007 · J40/8017/2007 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

liquidation
COMATCHIM INTERNATIONAL SA
ro_onrc
J40/8017/2007
ro_onrc
liquidation
ro_onrc
2007-04-23
ro_onrc
Str. Doina 17A, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PANSIMPREST SRLShared registered address · 2 share thisSANTERA SRLShared officer / director · 5 share thisMOBILA TREND DESIGN SRLShared officer / director · 5 share thisAMA ROYAL DIAMOND TRANS S.R.L.Shared officer / director · 5 share thisOIL SHOP SRLShared officer / director · 5 share thisPRIMPLAN CONSULTING SRLShared officer / director · 8 share thisIOANA SRLShared officer / director · 8 share thisSPORT CAPITAL FINANCE SRLShared officer / director · 8 share thisSMART CITY DEVELOPMENT S.R.L.Shared officer / director · 8 share thisENERGHEIA GROUP ROMANIA SRLShared officer / director · 8 share thisTECTONIC SRLShared officer / director · 8 share thisDEE EXPRES COMPANY SRLShared officer / director · 8 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
NameRoleFromSource
CII RĂVĂȘILĂ (COMAN) BOGDANAlichidator judiciar—ONRC registry
RĂVĂȘILĂ (COMAN) BOGDANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Director with failed companies
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100