KYBE — See who's really behind any company

Company dossier

COMERCIAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 1992-06-17
KYBE ID: RO-J52_861_1992 · J52/861/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMERCIAL COMPANY SRL

ro_onrc

RegistrationJ52/861/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-06-17

ro_onrc

Registered addressORAS MIHAILESTI, 8162 Oraş Mihăileşti, Giurgiu

ro_onrc

Companies at this address

12 total

AGRO COM STADIM SRLdissolved AVICOLA BUCURESTI SA SUCURSALA CSHD MIHAILESTIdissolved CALIN SRLdissolved C MANDESCU SRLdissolved COREX SRLdissolved CRISSORI IMPEX SRLdissolved GI MIR COM SRLliquidation GOSPODARUL COOPERATIVA DE CREDIT MIHAILESTIdissolved H.E.D. IMPEX SRL FILIALA MIHAILESTIliquidation PROD COM IMPORT EXPORT MIOARA SRLdissolved SERVICO TRADE SRL FILIALA MIHAILESTIdissolved

People with significant control

1 people

Name	Role	From	Source
RADU MARIA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & M COMPANY SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100