Key facts
activeAS COMPEX TOTAL 2000 SRL
ro_onrc
J40/5729/1997
ro_onrc
active
ro_onrc
1997-07-18
ro_onrc
B-dul UNIRII 80, 030837 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
AS COMPEX TOTAL 2000 SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 total4NET21 SRLANNONA IMEX 2000 SRLAN - TRANS 2003 SRLARDIAL MEDICAL SRLDEAN IMPEX SRLEUROMES GROUP CONSTRUCT SRLGENEX TRADE INTERNATIONAL SRLGLOBAL MEDICAL VISION IMPEX SRLHENGFA INTERNATIONAL IMPEX SRLJOELLE INTERTRADE CO SRLKOHNEN FREIZEIT & SERVICE SRLROYAL 2000 IMPEX SRLSARAH GENERALCOM EXPORT SRLTEFIROM CONSTRUCT SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GRIGORESCU LAURENTIU | administrator | — | ONRC registry |
| PETRE C.MARIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 172 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100