Key facts
activeCOMEX DOREL SRL
ro_onrc
J38/273/1993
ro_onrc
active
ro_onrc
1993-03-05
ro_onrc
Com. BERBESTI, 1066 Oraş Berbeşti, Vâlcea
ro_onrc
Company dossier
COMEX DOREL SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SAFTOIU DORINEL | administrator | — | ONRC registry |
| ŞTEFĂNESCU VASILE CABINET INDIVIDUAL DE INSOLVENTA | lichidator | — | ONRC registry |
| ŞTEFĂNESCU VASILE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 108 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100