DOSSIERS / COMPATI SRL
← SearchExport PDF
Company dossier

COMPATI SRL

ONRC · COMPANY · INCORPORATED 1991-05-29
KYBE ID: RO-J51_271_1991 · J51/271/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPATI SRL
ro_onrc
J51/271/1991
ro_onrc
dissolved
ro_onrc
1991-05-29
ro_onrc
BUDESTI, 8325 Loc. Budeşti, Oraş Budeşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

AGROMEC BUDESTI SAactiveAGRORENT COM SRLinactiveALEMAR & COMP SRLactiveALEX CONSTRUCT SRLactiveALMAD SRLdissolvedANDREEA STAR SRLdissolvedANDROMEDA SERVICE SRLdissolvedANDRONE ION AFdissolvedANGHEL CARMEN AFdissolvedANU CITY '94 SRLdissolvedASCOM SRLdissolvedBASKET SRLdissolvedBLONDU SRLdissolvedBUDICOM SRLactiveCAMI PRODEX SRLdissolvedCAR IMPEX SRLdissolvedCATA MAR SRLdissolvedCAZACU PETRE AFdissolvedCOM AUTO GRUP PROD SRLdissolvedCOMBNOR SRLdissolved

+118 more

People with significant control

3 people
NameRoleFromSource
BALTAG IONadministrator—ONRC registry
IVANESCU MIHAILadministrator—ONRC registry
POPESCU NORETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100