Key facts
activeCOMTRANS IMPEX 94 SRL
ro_onrc
J40/17347/1994
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active
ro_onrc
1994-09-23
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Str. CETATEA DE BALTA 41, 75752 Bucureşti Sectorul 6, Bucureşti
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Company dossier
COMTRANS IMPEX 94 SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALFA DENTA SRLATILLA IMPEX SRLBA BA BA IMPEX SRLFACO SERVICII SRLGENERAL SERVICE PROIECT SRLINTERNATIONAL AI HUA GROUP IMPORT EXPORT SRLLABER SRLMAGIMPEX PRODCOM SRLMARCAT IMPEX 96 SRLMARILOR - PRODCOM SRLMARTA TRADING INTERNATIONAL SRLMIKYNIANDA IMPEX SRLREKA EXIM SRLZHONG LUO ZHEN HUA TRADE IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VASILE STEFAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 141 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100