DOSSIERS / COMPROD TRANSIMPEX SRL
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Company dossier

COMPROD TRANSIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-19
KYBE ID: RO-J15_1164_1992 · J15/1164/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPROD TRANSIMPEX SRL
ro_onrc
J15/1164/1992
ro_onrc
dissolved
ro_onrc
1992-05-19
ro_onrc
Com. OCNITA, 218 Sat Ocniţa, Comuna Ocniţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADELINA SRLdissolvedALFIN COM SRLdissolvedALGAIER SRLdissolvedBUCURICA CLAUDIA LIGIA PFdissolvedBURLACU MIRELA AFdissolvedCHIVU FLORICA DANIELA AF "CHIVU"dissolvedCHIVU SIMONA AFdissolvedCUCUI ELENA AFdissolvedCUTA MARIAN AFdissolvedDIMA ION PFdissolvedDINU ION AFdissolvedDOBRE EMILIAN AFdissolvedDRAGOI DANIEL ION AFdissolvedEMICOM SRLdissolvedFILODENDRON SRLdissolvedILIE ION AFdissolvedILINA GEORGETA AFdissolvedI.M.P.S.-P.C. SRLdissolvedLORYMEN SRLdissolvedLUM-TRAN COM SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
CAPRARU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100