DOSSIERS / COMERCIANO SRL
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Company dossier

COMERCIANO SRL

ONRC · COMPANY · INCORPORATED 2002-08-07
KYBE ID: RO-J13_1725_2002 · J13/1725/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMERCIANO SRL
ro_onrc
J13/1725/2002
ro_onrc
dissolved
ro_onrc
2002-08-07
ro_onrc
Str. SOVEJA, COMPLEX TOMIS III STAND 14, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OANĂ AURORA-IOANA CIIlichidator judiciar—ONRC registry
OANĂ AURORA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100