DOSSIERS / COMPALIMPEX SRL
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Company dossier

COMPALIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-16
KYBE ID: RO-J29_1665_1993 · J29/1665/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPALIMPEX SRL
ro_onrc
J29/1665/1993
ro_onrc
active
ro_onrc
1993-06-16
ro_onrc
Com. BREBU, Comuna Brebu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPO IOANadministrator—ONRC registry
DOGEANU OLGAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100