DOSSIERS / COMERTUL CHINEZESC SRL
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COMERTUL CHINEZESC SRL

ONRC · COMPANY · INCORPORATED 1998-01-19
KYBE ID: RO-J03_18_1998 · J03/18/1998 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMERTUL CHINEZESC SRL
ro_onrc
J03/18/1998
ro_onrc
dissolved
ro_onrc
1998-01-19
ro_onrc
Str. CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

609 total

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

7 ZILE IMAGE SRLdissolvedABAGIU GHEORGHIŢA PFdissolvedABL COMERCIAL DEFT IMPACT SRLdissolvedACCENDO SRLdissolvedACCESIBIL COMPANION SRLliquidationADELA SRLdissolvedADIPET PROD. COMMERCE SRLdissolvedAD JUST PUBLIROM SRLdissolvedADVANTIX-NEXT SRLdissolvedADVERSUS ART SRLactiveAGENTIA INDEPENDENTA PT DILIGENTE SI ANTREPRIZE AIDA SNCdissolvedAIDA PFdissolvedAIR ENTERPRISES STARS SRLdissolvedALCASUMIRBAN SRLdissolvedALDIRAMA PRODCOM SRLdissolvedALESIO GROUP SRLdissolvedALEXANA IMPORT EXPORT SRLactiveALEXANDRU E. STELIAN PFdissolvedALEX-CAM SRLdissolvedALEX GEORGIY COMPANY SRLdissolved

+589 more

People with significant control

2 people
NameRoleFromSource
GEORGESCU GEORGETAadministrator—ONRC registry
MURARU CECILIU-VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100