KYBE — See who's really behind any company

Company dossier

COMIRVAJ SRL

ONRC · COMPANY · INCORPORATED 2014-10-02
KYBE ID: RO-J9_495_2014 · J9/495/2014 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCOMIRVAJ SRL

ro_onrc

RegistrationJ9/495/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-10-02

ro_onrc

Registered addressDOROBANŢILOR 70, 810194 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

16 total

BĂILESCU MĂDĂLINA -ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CAODIS BAR S.R.L.dissolved CERVIȘ LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive CUCU M.COSMIN-OVIDIU ÎNTREPRINDERE INDIVIDUALĂactive DESSER FININVEST S.R.L.active GORGOVAN MONICA ÎNTREPRINDERE INDIVIDUALĂactive INFINITY HOOD PREMIUM S.R.L.active ION VICTORIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive LUCACERV INSTALAŢII SRLdissolved LUXURY PAWN ITEMS S.R.L.dissolved MIVASMO PROD S.R.L.active MOCANU NICUŞOR-BEBI ÎNTREPRINDERE INDIVIDUALĂdissolved PUNTO PROD SRLactive TINPUF TRADE SRLdissolved VÂLCU STAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

CONSTANT NAVIGATION SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BALAN LIVIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100