DOSSIERS / COMVALMAR SRL
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COMVALMAR SRL

ONRC · COMPANY · INCORPORATED 1993-02-16
KYBE ID: RO-J13_1354_1993 · J13/1354/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMVALMAR SRL
ro_onrc
J13/1354/1993
ro_onrc
active
ro_onrc
1993-02-16
ro_onrc
Aleea GAROFIŢEI 30, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHARIA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZAHARIA GHEORGHE (officer) matches PEP Gheorghe Zaharia — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100