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Company dossier

COMEX PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-11
KYBE ID: RO-J4_715_2018 · J4/715/2018 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMEX PROD S.R.L.

ro_onrc

RegistrationJ4/715/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-05-11

ro_onrc

Registered addressGÎRLEI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

COMEX PROD SRLro_onrc · J11/1124/1992 · dissolved COMEX PROD SRLro_onrc · J30/181/1997 · dissolved COMEX PROD SRLro_onrc · J40/5340/1996 · dissolved

Companies at this address

63 total

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

ANAMET CONSTRUCT SRLactive ANDREI C. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ATELIER VOAIDEŞ S.R.L.active BALCANU C. ALINA-ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive BARBU MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved BEAST TRAP S.R.L.dissolved BILASONG SERV SRLactive BLUETECH MEDIA SRLdissolved BRY SYSTEM S.R.L.active BYA UNO CONSTRUCT SRLactive CERNEA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOTLOŞ I. ANDREEA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolved CONSTANTIN DRILL SERVICE S.R.L.active COS ALPYNA COMPANY SRLinactive COSMIADI COM TRADE SRLdissolved CTM-FOOD RAPID S.R.L.active DAG PROIECTARE S.R.L.active DEC BET 25 SRLactive DIRECTIONAL CONSULTING S.R.L.dissolved DOBBY CONSULT S.R.L.dissolved

+43 more

People with significant control

1 people

Name	Role	From	Source
GHEORGHE CRISTINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100