DOSSIERS / COMPEXIT ASIGURARI S.R.L.
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Company dossier

COMPEXIT ASIGURARI S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-12
KYBE ID: RO-J2016000610123 · J2016000610123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPEXIT ASIGURARI S.R.L.
ro_onrc
J2016000610123
ro_onrc
active
ro_onrc
2016-02-12
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