DOSSIERS / COMPACT MARKET SRL
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COMPACT MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-10-22
KYBE ID: RO-J23_3006_2012 · J23/3006/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPACT MARKET SRL
ro_onrc
J23/3006/2012
ro_onrc
active
ro_onrc
2012-10-22
ro_onrc
NEGROPONTES 79, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CIRCLES BUSINESS SRLactiveABBAT SARTECH SRLactiveALCOR MASE PLASTICE SRLactiveALD CARMARKET SRLactiveALD GROUP ADVENTURE S.R.L.activeAMASS INTEGRAL SOLUTION SRLactiveAMPRENTA GLASS SRLactiveAUDAZ CONCEPT SRLactiveBAVARIA LAND CONSTRUCT SRLactiveBEST TRANSPORT SOLUTION SRLactiveBMA CASE SRLactiveBMG GENERAL BRAND SRLactiveBRANFOG CONSULTING SRLactiveCABALLERO CLUB SRLactiveCG CONSTRUCT STRATEGIES S.R.L.activeCLEAN FOODS COM SRLactiveCONCRET COLOR AUTO SRLactiveDALEX UNIC SRLactiveDELTA BEST CONSTRUCT SRLactiveDEMOLITION RENTALS SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
CII LUPU MIHAELAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100