DOSSIERS / COMAR IMPEX SRL
← SearchExport PDF
Company dossier

COMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-26
KYBE ID: RO-J12_2326_1992 · J12/2326/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMAR IMPEX SRL
ro_onrc
J12/2326/1992
ro_onrc
active
ro_onrc
1992-05-26
ro_onrc
Str. DOINEI 32, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CALUGAR MIRCEAadministrator—ONRC registry
HANDRU MARCELAadministrator—ONRC registry
MARGINEAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100