DOSSIERS / COMEXGIM PROD SRL
← SearchExport PDF
Company dossier

COMEXGIM PROD SRL

ONRC · COMPANY · INCORPORATED 2006-04-18
KYBE ID: RO-J40_6501_2006 · J40/6501/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMEXGIM PROD SRL
ro_onrc
J40/6501/2006
ro_onrc
active
ro_onrc
2006-04-18
ro_onrc
Str. Reconstrucţiei 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTON GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100