DOSSIERS / COMPEXIT FLEET SERVICES SRL
← SearchExport PDF
Company dossier

COMPEXIT FLEET SERVICES SRL

ONRC · COMPANY · INCORPORATED 1998-09-10
KYBE ID: RO-J1998001418128 · J1998001418128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPEXIT FLEET SERVICES SRL
ro_onrc
J1998001418128
ro_onrc
active
ro_onrc
1998-09-10
ro_onrc
TURZII 223, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MARIA CRISTINAadministrator—ONRC registry
NICOARĂ TITUS LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100