DOSSIERS / COMVEX PORT GRINDING AND BLENDING FACILITY SRL
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COMVEX PORT GRINDING AND BLENDING FACILITY SRL

ONRC · COMPANY · INCORPORATED 2007-11-30
KYBE ID: RO-J13_4111_2007 · J13/4111/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMVEX PORT GRINDING AND BLENDING FACILITY SRL
ro_onrc
J13/4111/2007
ro_onrc
active
ro_onrc
2007-11-30
ro_onrc
., Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A DISTRIBRANDS PARTNER S.R.L.activeADVANCED ZEROCO2 PROGRAM S.R.L.activeAGNES MARIA S.R.L.activeAGRI-TEK SLAV SRLactiveAGRO PRO WOLF SRLactiveALFABE CONSTRUCTION SRLactiveALLCHIM DDD CO S.A.activeALTEEA SAactiveANESS BLACK S.A.activeANGELS BEACH 11 S.R.L.activeANTHONY'S PERLA SRLactiveARLUMI SRLactiveARROW EXPRESS S.R.L.activeARROW SEA TRADING S.R.L.activeARROW SHIPPING & LOGISTICS S.R.L.activeASTORIA MAMAIA SRLactiveA.T. NEXUS S.R.L.activeAUTO DALEX PRO SRLactiveAVOSTAR IMEX SRLactiveBETA BROKERAGE S.R.L.active

+143 more

People with significant control

7 people
NameRoleFromSource
COMVEX SAadministrator—ONRC registry
FOULLTER INVESTMENTS LIMITEDadministrator—ONRC registry
HARRODCHANCE HOLDINGS LIMITEDadministrator—ONRC registry
ABUT OZSEZIKLIreprezentant al persoanei juridice—ONRC registry
ANTONARU ELENAreprezentant al persoanei juridice—ONRC registry
COMAN GABRIELAreprezentant al persoanei juridice—ONRC registry
PANAIT VIORELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100