Key facts
activeCOMY INVEST 97 SRL
ro_onrc
J13/684/1997
ro_onrc
active
ro_onrc
1997-02-04
ro_onrc
Str. CASIN 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
COMY INVEST 97 SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAVANGARD PRESS SACATEXIM TRADE SRLDRĂGAN LUISA "TARA SUNDARI" AFEPURE ALFRED GEORGE TAXI PFIDALGO SRLIRION P.VIOREL PFLUCICOR SRLMEGA-PLAST SRLMODE VERONIQUE SRLMUNTEANU I.GHEORGHITA PRESTATII SERVICII SUBACVATICE PFREMICO SRLROTARIU MIHAI PFSERVCOM AQUA SRLSIMA I. GHEORGHE PFTIMOFTE L.MIRCEA NICUSOR TRANSPORT AUTO DE PERSOANE PFTRIPLEX 2000 SRLVLAD NICULINA AF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BORDEI CRĂCIUN C.I.I. | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 155 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100