DOSSIERS / COMODOR CONTRACTING SRL
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Company dossier

COMODOR CONTRACTING SRL

ONRC · COMPANY · INCORPORATED 2005-03-02
KYBE ID: RO-J2005004014404 · J2005004014404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMODOR CONTRACTING SRL
ro_onrc
J2005004014404
ro_onrc
active
ro_onrc
2005-03-02
ro_onrc
BANUL ANTONACHE 45-47, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
S.C. GROUP3 CONTRACTING S.R.L.administrator—ONRC registry
AKOURY ANTOINEreprezentant al persoanei juridice—ONRC registry
EL AKOURY MILADreprezentant al persoanei juridice—ONRC registry
TOUMA ANTOINE GEORGESreprezentant al persoanei juridice—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