DOSSIERS / COM PARC SRL
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Company dossier

COM PARC SRL

ONRC · COMPANY · INCORPORATED 1991-10-17
KYBE ID: RO-J09_912_1991 · J09/912/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COM PARC SRL
ro_onrc
J09/912/1991
ro_onrc
dissolved
ro_onrc
1991-10-17
ro_onrc
6126 Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO FANY SRLdissolvedAGRO - VIOSIL SRLdissolvedALEXMARIAN TRANSPORT SRLdissolvedALGIF COM SRLdissolvedALGIF COM SRLdissolvedALIMAN IONEL PFdissolvedALISIV COM SRLdissolvedARAMA AURELIAN PFdissolvedARAMA IONEL AFdissolvedARIN COM SRLdissolvedAUERBACH IMPEX SRLdissolvedAUTORUT COM SRLdissolvedAVANTAJ FRATIA "B"dissolvedBAJAN ANGHELUTA AFdissolvedBRATCO STAR SRLdissolvedBRINZA GERARD TIBERIU PFdissolvedB.T.D. TRADING SRLdissolvedBUCSAN VIOREL PFdissolvedCERNAT V.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOM ZEFIR SRLdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
VALVOIU M.ALEXANDRUadministrator—ONRC registry
CII VELICU CASIANA-NICOLETAlichidator—ONRC registry
VELICU CASIANA - NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100