DOSSIERS / COMPAREX ROMANIA SRL
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Company dossier

COMPAREX ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2007-01-12
KYBE ID: RO-J40_551_2007 · J40/551/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAREX ROMANIA SRL
ro_onrc
J40/551/2007
ro_onrc
active
ro_onrc
2007-01-12
ro_onrc
PANDURI 17, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

247 NETWORKS QUANTUM ACTIV SRLactiveACECOREC SRLactiveADMIN MANAGEMENT CONCEPT SRLactiveADVANCED CONCEPT SHOP SRLactiveA&G SERVICII DE PUBLICITATE SRLactiveAKERMAN FINANCE GRUP SRLactiveALEX FRUCT INTERNAŢIONAL SRLactiveALEX TONICO AND FAMILY SRLactiveALPHA ASKEXIM SRLactiveATACADO DISTRIBUTIONE SRLactiveAUTHENTIC PUB SRLactiveCITY SECURITY CONCEPT SRLactiveCLEAN ELECTRIC SERVICES SRLactiveCONSVIT INVEST HOLDING SRLactiveCORADO - 72 TRADE LINE SRLactiveCS&CI GRUP INSTAL SRLactiveDELFIN GREEN INTERNATIONAL SRLactiveDIGAD 22 IMPEX SRLactiveDRAG & ALI TRANS INTERNATIONAL SRLactiveDUAL EXPERT CONSTRUCT SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
FILIP JOZEF KROKOWSKIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100