DOSSIERS / COMPAN STEEL COM SRL
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Company dossier

COMPAN STEEL COM SRL

ONRC · COMPANY · INCORPORATED 2005-03-31
KYBE ID: RO-J07_236_2005 · J07/236/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAN STEEL COM SRL
ro_onrc
J07/236/2005
ro_onrc
dissolved
ro_onrc
2005-03-31
ro_onrc
Str. MANOLEŞTI DEAL 1, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMBRAVĂ MIHAIadministrator—ONRC registry
ŢURCANU DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAN STEEL COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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