DOSSIERS / C.D. COMPREST SRL
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Company dossier

C.D. COMPREST SRL

ONRC · COMPANY · INCORPORATED 1994-11-11
KYBE ID: RO-J40_20366_1994 · J40/20366/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.D. COMPREST SRL
ro_onrc
J40/20366/1994
ro_onrc
active
ro_onrc
1994-11-11
ro_onrc
Aleea BAIA DE ARIES 2, 72133 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANDA IONadministrator—ONRC registry
OLTEANU MARIAN DANUTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100