KYBE — See who's really behind any company

Company dossier

COMPREXIM 95 SRL

ONRC · COMPANY · INCORPORATED 1994-08-01
KYBE ID: RO-J40_14551_1994 · J40/14551/1994 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCOMPREXIM 95 SRL

ro_onrc

RegistrationJ40/14551/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-08-01

ro_onrc

Registered addressSos. ALEXANDRIEI, 69761 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

COOPERATIVA DE CREDIT BRAGADIRUdissolved DROMEAS IMPEX SRLdissolved EMY TENDER SERV SRLdissolved FARMACIA ALICE SRLdissolved GERUS BUSINESS EXIM SRLdissolved GERUS EXIM SRLdissolved IANCU CORBII MARI DIMBOVITA SRL FILIALA BUCURESTIdissolved J WOAYN COMPEX SRLdissolved MAGIR II COM SERV SRLdissolved MANELA COMP SRLdissolved MARION SRLdissolved MILLENIUM HOLDING SRLdissolved PETRU ANITA SNCdissolved Q & CO INTERNATIONAL L T D SRLdissolved STIL PETCU IMPEX SRLdissolved

People with significant control

1 people

Name	Role	From	Source
FLOREA MIHAI OCTAVIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100