Key facts
activeCOMPIN TRADING EXCEPT SRL
ro_onrc
J03/83/1998
ro_onrc
active
ro_onrc
1998-02-11
ro_onrc
Sat Corbeni, Comuna Corbeni, Argeş
ro_onrc
Company dossier
COMPIN TRADING EXCEPT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalAURONI SRLCARMEN & VIO COMPANY SRLCOOPERATIVA DE CONSUM CORBENICOOPERATIVA DE CREDIT CORBENICORBENI EXPORT SRLCOTA 1200 PALTINU SRLDOVLEAC I. MARCELA PFDUMINICĂ ELENA ILZSE PERSOANĂ FIZICĂ AUTORIZATĂELGETI SRLFRAGUTA SRLGIGEONE SRLGRIGORE A. NICOLAE AFGROZAVU SRLHAN DUMBRAVA SRLISFAN ION PFISFAN SRLMAR CO DRA SRLMICHELE FRANCE SRLMORENA EXCELSIOR SRLNEW TECHNO-LINE SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| COMAN VASILE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100