DOSSIERS / COM CAR DAN SRL
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Company dossier

COM CAR DAN SRL

ONRC · COMPANY · INCORPORATED 1992-01-28
KYBE ID: RO-J21_84_1992 · J21/84/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COM CAR DAN SRL
ro_onrc
J21/84/1992
ro_onrc
active
ro_onrc
1992-01-28
ro_onrc
-, 8239 Sat Gârbovi, Comuna Gârbovi, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NECULA GEORGETAadministrator—ONRC registry
NECULA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100