DOSSIERS / COMI LINE SRL
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COMI LINE SRL

ONRC · COMPANY · INCORPORATED 2008-06-06
KYBE ID: RO-J40_9937_2008 · J40/9937/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMI LINE SRL
ro_onrc
J40/9937/2008
ro_onrc
active
ro_onrc
2008-06-06
ro_onrc
Str. Hăţişului 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTEA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100