DOSSIERS / COMPAN STEEL COM SRL
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Company dossier

COMPAN STEEL COM SRL

ONRC · COMPANY · INCORPORATED 2006-12-06
KYBE ID: RO-J22_3014_2006 · J22/3014/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAN STEEL COM SRL
ro_onrc
J22/3014/2006
ro_onrc
dissolved
ro_onrc
2006-12-06
ro_onrc
Str. LOGOFĂT TĂUTU 46, 705100 Loc. Hârlău, Oraş Hârlău, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DUMBRAVĂ MIHAIadministrator—ONRC registry
ŢURCANU DANIELadministrator—ONRC registry
C.I.I. HUIAN RADUadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAN STEEL COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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