DOSSIERS / COMPLEX SRL
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COMPLEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-12
KYBE ID: RO-J06_139_1992 · J06/139/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPLEX SRL
ro_onrc
J06/139/1992
ro_onrc
dissolved
ro_onrc
1992-02-12
ro_onrc
Str. VASILE PARVAN 16, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANILA DANUTadministrator—ONRC registry
GRIGA MARGITadministrator—ONRC registry
LUTANIUC MIHAELAadministrator—ONRC registry
DOHOTAR DUMITRUlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPOSSE SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100