DOSSIERS / COMCEREAL SA
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Company dossier

COMCEREAL SA

ONRC · COMPANY · INCORPORATED 1996-04-09
KYBE ID: RO-J1996000165360 · J1996000165360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMCEREAL SA
ro_onrc
J1996000165360
ro_onrc
active
ro_onrc
1996-04-09
ro_onrc
Str. ISACCEI 73, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOYANOVA MAGDAadministrator—ONRC registry
IVO IVANOVadministrator—ONRC registry
RADU DORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100