DOSSIERS / COMPLAR SRL
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Company dossier

COMPLAR SRL

ONRC · COMPANY · INCORPORATED 1992-05-06
KYBE ID: RO-J40_11464_1992 · J40/11464/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLAR SRL
ro_onrc
J40/11464/1992
ro_onrc
active
ro_onrc
1992-05-06
ro_onrc
P-ta PRESEI LIBERE 1, 13411 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAPITAL EXPERT IPURLlichidator—ONRC registry
C.I.I. LEU MARIOARAlichidator judiciar—ONRC registry
LEU MARIOARAreprezentant al persoanei juridice—ONRC registry
MOISE DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100