DOSSIERS / FAVORIT COMEXIM 96 SRL
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FAVORIT COMEXIM 96 SRL

ONRC · COMPANY · INCORPORATED 1996-03-25
KYBE ID: RO-J10_256_1996 · J10/256/1996 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FAVORIT COMEXIM 96 SRL
ro_onrc
J10/256/1996
ro_onrc
dissolved
ro_onrc
1996-03-25
ro_onrc
Com. GREBANU, 127274 Sat Plevna, Comuna Grebănu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BANPROD SRLliquidationBANULESCU JUNIOR SRLactiveBAR CRIN SRLdissolvedBULEANDRA SNCdissolvedCALITA I V SNCdissolvedCONSTRANS SRLdissolvedCOVURLUI CIPRIAN PFdissolvedCRISS PRODCOM SRLdissolvedDAVIDESCU M N SRLdissolvedDRAGULIN F D SNCdissolvedELVIRA COM SRLdissolvedGIANI FLORI COM 97 SRLdissolvedG & I COMAN PRODCOM SRLdissolvedGRIGORE COSTEL GRIGORE IULIANA GHERGHINA GRIGORE AFdissolvedGRIGORE MANOLE SNCdissolvedMARIN NITA PFdissolvedMIBA SRLdissolvedMOBILUX STIL SRLactiveNITU GABRIEL PFdissolvedPARAIPAN DORIN ÎNTREPRINDERE FAMILIALĂdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MILITARU I IONadministrator—ONRC registry
ANGELO ION FLORIANlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANGELO ION FLORIAN (officer) matches PEP Ion-Florian Angelo — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100