DOSSIERS / COVERTA COMEXIM SRL
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Company dossier

COVERTA COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1992-10-07
KYBE ID: RO-J40_25604_1992 · J40/25604/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COVERTA COMEXIM SRL
ro_onrc
J40/25604/1992
ro_onrc
active
ro_onrc
1992-10-07
ro_onrc
Str. BRASOV 24, 73731 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELESCU I. DANadministrator—ONRC registry
BALINT I. EMILadministrator—ONRC registry
GOREA O. NORU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100