Key facts
activeABID 99 COMIMPEX SRL
ro_onrc
J40/8292/1999
ro_onrc
active
ro_onrc
1999-09-21
ro_onrc
Str. Mohorului 3, 062151 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
ABID 99 COMIMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalACIS TRADING SRLALBURSRA 98 COMIMPEX SRLASARAF 99 COMIMPEX SRLCLASS DREAMS SRLEURO-RO-WELD ENGINEERING SRLFLAMMEUS SRLHIDROINST SERVICE SRLMAR RALU COM SERV TUR IMPEX SRLNAGAT AUTO SRLNIKYDEN IMPORT-EXPORT SRLNINJA INTERNATIONAL IMPEX SRLPEROM EXIM COMPANY SRLRAVI 98 COMIMPEX SRLROMADA SERVICE SRLSANDRA IMPEX PROD COM SRLUNIVERSAL SERVICE RACHETA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MUHAMMAD SHABBIR | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100