DOSSIERS / JOSEPH COMEX SRL
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Company dossier

JOSEPH COMEX SRL

ONRC · COMPANY · INCORPORATED 1998-04-24
KYBE ID: RO-J1998004110401 · J1998004110401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JOSEPH COMEX SRL
ro_onrc
J1998004110401
ro_onrc
active
ro_onrc
1998-04-24
ro_onrc
B-dul CAROL I 76, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHEN AICONGadministrator—ONRC registry
WANG LIQINadministrator—ONRC registry
WANG XIAOYIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100