DOSSIERS / COMPACT OPTIC GRUP SRL
← SearchExport PDF
Company dossier

COMPACT OPTIC GRUP SRL

ONRC · COMPANY · INCORPORATED 2015-10-09
KYBE ID: RO-J2015012401404 · J2015012401404 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPACT OPTIC GRUP SRL
ro_onrc
J2015012401404
ro_onrc
dissolved
ro_onrc
2015-10-09
ro_onrc
NICOLAE TITULESCU 94, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOMIR IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPACT OPTIC GO SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100