DOSSIERS / COMANDIMPEX INTERNATIONAL SRL
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COMANDIMPEX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1993-05-07
KYBE ID: RO-J13_2685_1993 · J13/2685/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMANDIMPEX INTERNATIONAL SRL
ro_onrc
J13/2685/1993
ro_onrc
active
ro_onrc
1993-05-07
ro_onrc
Aleea HORTENSIEI 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOCIRLAN SORINAadministrator—ONRC registry
RUSU ANAadministrator—ONRC registry
SHEREFIELD ANCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100