DOSSIERS / RAZVAN COMERT SI SERVICII SRL
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Company dossier

RAZVAN COMERT SI SERVICII SRL

ONRC · COMPANY · INCORPORATED 1993-04-06
KYBE ID: RO-J40_9893_1993 · J40/9893/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAZVAN COMERT SI SERVICII SRL
ro_onrc
J40/9893/1993
ro_onrc
active
ro_onrc
1993-04-06
ro_onrc
Sos. PANTELIMON 255, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACUARIO SRLactiveBETTCO CONSULTING SRLactiveCARINA CLASS SRLactiveCOAJA PARASCHIVA AFactiveCOMPANY COMEX-IMPEX SRLactiveDELTROMAR GRUP SRLactiveDOBRICA GABRIELA MADALINA PFactiveDU 'FLOR IMPEX PRODSERVICES SRLactiveGESO COMIMPEX SRLactiveHUA FENG SRLactiveLELIA M.C. SRLactiveMC TRUST IMOBILIARE SRLactiveMITOI MARIUS MARIAN PFactiveMYJYAN IMPEX SRLactiveOSU MITICA PFactivePEROB IMPEX SRLactivePIPE DESIGN SRLactivePRIMA IGIENA SRLactivePROFIR CONSULTING 2001 SRLactiveROM AURORA IMPEX SRLactive

+5 more

People with significant control

3 people
NameRoleFromSource
SAVA CATRINEL-IONELAlichidator—ONRC registry
CII SAVA CATRINEL-IONELAlichidator judiciar—ONRC registry
SAVA CATRINEL IONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100