DOSSIERS / COPE EXIM SRL
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COPE EXIM SRL

ONRC · COMPANY · INCORPORATED 2007-08-20
KYBE ID: RO-J13_2793_2007 · J13/2793/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COPE EXIM SRL
ro_onrc
J13/2793/2007
ro_onrc
active
ro_onrc
2007-08-20
ro_onrc
Str. COMARNIC 72, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMARIS ART SRLactiveAMI CONSTRUCT SRLactiveANDROSAV IMPEX SRLactiveARGON ALT SRLactiveASTEL SEN 2010 SRLactiveBIREX IT SERVICES SRLactiveGLIGOR ACTIV SRLactiveIVANCOM IMPEX SRLactiveLEONTINO INVEST SRLactiveNEWROM INTERNATIONAL IMP.EXP. SRLactiveNEXT QUALITY SRLactivePENTY TUR SRLactivePETRO COMPANY 2007 SRLactivePETROL CVP SRLactiveRED CAMELS SRLactiveSCU-PIN CLEAN SRLactiveSERV 2008 SRLactiveSTAR EURONICK SRLactiveSTAR PAINT DISTRIBUTION SRLactiveSTEFY STYLE SRLactive

+2 more

People with significant control

4 people
NameRoleFromSource
ANDRONACHE MARIUSadministrator—ONRC registry
PICIOR BOGDAN COSTELadministrator—ONRC registry
ANTONARU ELENA CIIlichidator judiciar—ONRC registry
ANTONARU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100