DOSSIERS / COMLE SRL
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Company dossier

COMLE SRL

ONRC · COMPANY · INCORPORATED 1992-03-04
KYBE ID: RO-J1992000359349 · J1992000359349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMLE SRL
ro_onrc
J1992000359349
ro_onrc
active
ro_onrc
1992-03-04
ro_onrc
Com. DOBROTESTI, Sat Dobroteşti, Comuna Dobroteşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGROALIMENT SRLdissolvedAGROMEC DOBROTESTI SAdissolvedAIDA IMPEX SRLdissolvedANDRAS PROD-COM SRLdissolvedANGEL & COMP SRLdissolvedANGHEL P. FLOAREA AFdissolvedANT TRANS SRLdissolvedCĂTĂ TRANS SRLactiveCOBANU AFdissolvedCOM AGRO SRLdissolvedDANCOM SRLdissolvedDOLORES COM SRLdissolvedDONIC TRANS SRLactiveDRAGBEN SRLdissolvedDRINA CONSTANTIN AFdissolvedFERIGOD-COM SRLdissolvedGEODAN TRANS SRLactiveGIGI TRANS SRLdissolvedGLIGORIŢĂ MARIA AFdissolvedGOGĂNĂU ALEXANDRA PFdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
POPA IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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