DOSSIERS / COMPAUL & CO SRL
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Company dossier

COMPAUL & CO SRL

ONRC · COMPANY · INCORPORATED 1993-05-06
KYBE ID: RO-J04_938_1993 · J04/938/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAUL & CO SRL
ro_onrc
J04/938/1993
ro_onrc
active
ro_onrc
1993-05-06
ro_onrc
Str. APUSULUI 10, 600262 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEX TRUST IPURLlichidator judiciar—ONRC registry
DUDUMAN ANTONINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100