DOSSIERS / COMPATRIK SRL
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COMPATRIK SRL

ONRC · COMPANY · INCORPORATED 2005-10-21
KYBE ID: RO-J18_741_2005 · J18/741/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPATRIK SRL
ro_onrc
J18/741/2005
ro_onrc
active
ro_onrc
2005-10-21
ro_onrc
Str. VICTORIEI, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIS CONSTRUCT SRLactiveAGRODAVI SRLactiveAGRONANDO SRLactiveAGROREAL SRLactiveALIGEOSERV SRLactiveALUMENA PREST SRLactiveAMAGOLD SRLactiveANDRECUBAO SRLactiveANGERIS COMPANY SRLactiveARHIBUILD CONS SRLactiveASFARM SRLactiveASIBAN S.A. BUCUREŞTI SUCURSALA GORJactiveASIBBE BROKER DE ASIGURARE SRLactiveASSIST COMPANY SRLactiveBĂLOI I.I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANIMORE IMPEX SRLactiveBĂRĂGAN A. ALEXANDRU-COSMIN PFactiveBEDOCONSTRUCT SRLactiveBIOCENTER SRLactiveBODYENERGO TRANS SRLactive

+96 more

People with significant control

3 people
NameRoleFromSource
BUICĂ CONSTANTINadministrator—ONRC registry
LĂCĂTUŞU MARIAadministrator—ONRC registry
PĂNOIU ELENA-GEANINA-VIRGINIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100