DOSSIERS / COMOROVA SUD SRL
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Company dossier

COMOROVA SUD SRL

ONRC · COMPANY · INCORPORATED 2003-11-06
KYBE ID: RO-J13_3170_2003 · J13/3170/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMOROVA SUD SRL
ro_onrc
J13/3170/2003
ro_onrc
dissolved
ro_onrc
2003-11-06
ro_onrc
Sos. MANGALIEI 93, 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
BEST FINANCE SERVICES SPRLlichidator judiciar—ONRC registry
BARNA MARIOARAreprezentant al persoanei juridice—ONRC registry
STERIE OTILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100