DOSSIERS / COMPRIM SA
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Company dossier

COMPRIM SA

ONRC · COMPANY · INCORPORATED 1995-09-14
KYBE ID: RO-J07_464_1995 · J07/464/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPRIM SA
ro_onrc
J07/464/1995
ro_onrc
active
ro_onrc
1995-09-14
ro_onrc
Str. PRIMAVERII 23, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGAFITEI GHEORGHElichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100