KYBE — See who's really behind any company

Company dossier

COMPEXIM SA

ONRC · COMPANY · INCORPORATED 1993-06-09
KYBE ID: RO-J22_1723_1993 · J22/1723/1993 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOMPEXIM SA

ro_onrc

RegistrationJ22/1723/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-06-09

ro_onrc

Registered addressStr. STEFAN CEL MARE 5, 705300 Loc. Târgu Frumos, Oraş Târgu Frumos, Iaşi

ro_onrc

Companies at this address

2 total

H.VILIAD SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

H.VILIAD SRLShared registered address · 2 share this MOARA DUMBRAVITA SRLShared officer / director · 4 share this ARTOS SRLShared officer / director · 4 share this FAN-COO SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people

Name	Role	From	Source
BALAN STEFAN	administrator	—	ONRC registry
COTOVANU ADRIAN	administrator	—	ONRC registry
COTOVANU STEFAN	administrator	—	ONRC registry
MORUZI CONSTANTIN	administrator	—	ONRC registry
MORUZI RADU	administrator	—	ONRC registry
TRIFAN GHEORGHE	administrator	—	ONRC registry
CONESCU ELISABETA-ANA	lichidator	—	ONRC registry
POHRIB IONELA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100