DOSSIERS / COMCEREAL DAMBOVITA SA
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Company dossier

COMCEREAL DAMBOVITA SA

ONRC · COMPANY · INCORPORATED 1996-02-29
KYBE ID: RO-J15_109_1996 · J15/109/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMCEREAL DAMBOVITA SA
ro_onrc
J15/109/1996
ro_onrc
active
ro_onrc
1996-02-29
ro_onrc
Calea DOMNEASCA 225, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEDELCU GHEORGHEadministrator—ONRC registry
CIPI CONSTANTIN IULIANlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100