DOSSIERS / COMENCHIM SRL
← Search
Company dossier

COMENCHIM SRL

ONRC · COMPANY · INCORPORATED 2002-12-06
KYBE ID: RO-J17_1195_2002 · J17/1195/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMENCHIM SRL
ro_onrc
J17/1195/2002
ro_onrc
active
ro_onrc
2002-12-06
ro_onrc
Str. ANGHEL SALIGNY 145, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSAT ANISOARAadministrator—ONRC registry
CI VASILE MARINELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100