Key facts
dissolvedCOMATOT IMPEX SRL
ro_onrc
J52/1318/1992
ro_onrc
dissolved
ro_onrc
1992-12-21
ro_onrc
Str. VASILE ALECSANDRI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc
Company dossier
COMATOT IMPEX SRL
RISK SCORE22LOW RISK
Companies at this address
39 totalALFA BIT SRLBEIDENT SRLBRD - GROUPE SOCIETE GENERALE SA BUCURESTI SUCURSALA GIURGIUCABINET STOMATOLOGIC SAPTEFRATI VLADISLAV PFCATANA VIOREL PFDECENT SADENTIS SRLDOGARU FLORENTINA PFEVA A SRLEXCEL METAL SRLFANATIC SRLGIRO SRLGURALIUC TIBERIU-MUGUR PERSOANĂ FIZICĂ AUTORIZATĂIACO SRLIMPULS & COM SRLINDOR SRLINODE SRLISTRU SRLLABORDENT SRLLEVENTU CLAUDIA ELSA PF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| COMAN NICOLAE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100