DOSSIERS / COMPAS TRADE MARKET SRL
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Company dossier

COMPAS TRADE MARKET SRL

ONRC · COMPANY · INCORPORATED 2014-05-26
KYBE ID: RO-J40_6254_2014 · J40/6254/2014 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAS TRADE MARKET SRL
ro_onrc
J40/6254/2014
ro_onrc
dissolved
ro_onrc
2014-05-26
ro_onrc
VIORELE 26, 40427 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AFELI TRANSCOMAR SRLactiveAGIL ROM CONSTRUCT SRLactiveALPINA DEVELOPMENT SRLactiveANTONCAT EXPEDITION SRLactiveAQUA BLUE STIL SRLactiveARUSCUȚEI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATRACTIV FASHION SRLdissolvedBARBERI IMPORT EXPORT SRLactiveBEAUTY PERFUMES 2010 SRLactiveBERTONI CONSULTING SRLactiveBEST FRIEND DELIVERY SRLactiveBICONI INVEST SRLactiveBONUS MARKET TRADE SRL-DactiveBOOST INTERNATIONAL SRLactiveBRAND ACTIV SRLactiveCAPMAGUL SRLactiveCATALIN SECAREANU CONSULTING SRLactiveCONTRAST MANAGEMENT SRLactiveCOSMFLORIN CONSTRUCT SRLactiveCRIS - ALMI COM - 2000 SRLactive

+58 more

People with significant control

1 people
NameRoleFromSource
RĂCILĂ VIORELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAS TRADE MARKET SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100