DOSSIERS / COMPACT TRADING SRL
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Company dossier

COMPACT TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-12-13
KYBE ID: RO-J13_3178_1995 · J13/3178/1995 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
COMPACT TRADING SRL
ro_onrc
J13/3178/1995
ro_onrc
liquidation
ro_onrc
1995-12-13
ro_onrc
Str. LIBERTATII 8, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAI GABRIELAadministrator special—ONRC registry
DĂSCĂLESCU & CO SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100