DOSSIERS / COMERCIAL GROUP SRL
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Company dossier

COMERCIAL GROUP SRL

ONRC · COMPANY · INCORPORATED 1996-11-18
KYBE ID: RO-J13_2741_1996 · J13/2741/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMERCIAL GROUP SRL
ro_onrc
J13/2741/1996
ro_onrc
active
ro_onrc
1996-11-18
ro_onrc
B-dul FERDINAND 80A, 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
IORDACHE VIRGILadministrator—ONRC registry
RAPA MARIO GHEORGHEadministrator—ONRC registry
SOLEA MITICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100