DOSSIERS / COMPACE TRADING SRL
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Company dossier

COMPACE TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-10-28
KYBE ID: RO-J40_24706_1993 · J40/24706/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPACE TRADING SRL
ro_onrc
J40/24706/1993
ro_onrc
active
ro_onrc
1993-10-28
ro_onrc
B-dul UNIRII 15, 040102 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALACEANU CARMENadministrator—ONRC registry
BALACEANU CEZARadministrator—ONRC registry
MOCANU COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100