DOSSIERS / COMEB SRL
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Company dossier

COMEB SRL

ONRC · COMPANY · INCORPORATED 2012-08-23
KYBE ID: RO-J8_1301_2012 · J8/1301/2012 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COMEB SRL
ro_onrc
J8/1301/2012
ro_onrc
active
ro_onrc
2012-08-23
ro_onrc
GHIMBAV, 507075 Loc. Ghimbav, Oraş Ghimbav, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENTA TRADE SRLactiveALEX & AXEL CONSTRUCT SRLactiveANR ARTENIE SRLactiveATOM STAINLESS STEEL SRLactiveAUDARCY INVEST SRLactiveAVICOLA FĂGĂRAŞ SRLactiveCLEO TRANS D.F.D. SRLactiveCOMPANIA PENTRU DEZVOLTARE IMOBILIARA (CODIB) SRLactiveCYLINDERS PRODUCTION S.R.L.activeDINLAN PROF DISTRIBUTIE SRLactiveECO-HEAT BRASOV SRLactiveECOMAX TRAILERS SRLactiveFARMEXPERT D.C.I. SRL BUCUREŞTI SUCURSALA BRAŞOVactiveGAIABS INVEST SRLactiveHIONIA CONSULTING SRLactiveNT CONSULT SRLactivePASCU BOGDAN ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactivePOTATO LAND SRLactiveQUANTICO GARO SRLactiveSAVDATIALGI SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
CITR FILIALA BRAȘOV SPRL (FOSTA CASA DE INSOLVENŢĂ TRANSILVANIA SPRL FILIALA BRAŞOV)lichidator judiciar—ONRC registry
ALEXANDRU TĂNASEreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRU TĂNASE (officer) matches PEP Alexandru Tănase — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100