DOSSIERS / SECONDAMANO COMIMPEX SRL
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Company dossier

SECONDAMANO COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-07-24
KYBE ID: RO-J12_1503_2009 · J12/1503/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SECONDAMANO COMIMPEX SRL
ro_onrc
J12/1503/2009
ro_onrc
active
ro_onrc
2009-07-24
ro_onrc
Str. REPUBLICII 28, Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GARDA SUSANAadministrator—ONRC registry
JURIS INSOLVENCY SPRLlichidator—ONRC registry
CONDOR NATALIA ANDREAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100