DOSSIERS / COMPLET SRL
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Company dossier

COMPLET SRL

ONRC · COMPANY · INCORPORATED 1991-06-27
KYBE ID: RO-J36_311_1991 · J36/311/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLET SRL
ro_onrc
J36/311/1991
ro_onrc
active
ro_onrc
1991-06-27
ro_onrc
Sos. TULCEA AGIGHIOL KM.8, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU CRISTIAN DRAGOSadministrator—ONRC registry
POPESCU SILVIU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100