DOSSIERS / COMBIMIX SA
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Company dossier

COMBIMIX SA

ONRC · COMPANY · INCORPORATED 1991-03-06
KYBE ID: RO-J09_98_1991 · J09/98/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMBIMIX SA
ro_onrc
J09/98/1991
ro_onrc
active
ro_onrc
1991-03-06
ro_onrc
Calea CĂLĂRAŞILOR 54, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALPREST SRLactiveAMDRADY COM SRLactiveAMIVA COM IMPEX SRLactiveANGLO ROM AGRICULTURE SRLactiveAUTONOVA SRLactiveAVELET SRLactiveBAZMAR IMPEX SRLactiveBUZEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZULEAC SEBASTIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL ONIX SRLactiveCHIRULESCU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIVITA CONSTRUCT SRLactiveCLAUSIVE SRLactiveCOMAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPTUR SERVICES SRLactiveCONTI-COM SRLactiveCORSAIR GROUP SRLactiveDIAMANT IMPEX SRLactiveDOMARNOCOM SRLactiveEBRU TRANS SRLactive

+39 more

People with significant control

5 people
NameRoleFromSource
CIMPOCA S.IONELadministrator—ONRC registry
FETINCA G.VIOREL GAVRILadministrator—ONRC registry
GRUIA F.BOGDANadministrator—ONRC registry
MANZATU I.DUMITRUadministrator—ONRC registry
STANCA CTIN.BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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