DOSSIERS / CHIRITA COMPREST SRL
← SearchExport PDF
Company dossier

CHIRITA COMPREST SRL

ONRC · COMPANY · INCORPORATED 1992-01-22
KYBE ID: RO-J13_827_1992 · J13/827/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIRITA COMPREST SRL
ro_onrc
J13/827/1992
ro_onrc
active
ro_onrc
1992-01-22
ro_onrc
Aleea HERACLEEA 10, 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
CHIRITA GHEORGHEadministrator—ONRC registry
GRECEANU CONSTANTAadministrator—ONRC registry
CORINA CURUTZlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100