DOSSIERS / COMPACT SRL
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COMPACT SRL

ONRC · COMPANY · INCORPORATED 1991-06-25
KYBE ID: RO-J52_367_1991 · J52/367/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COMPACT SRL
ro_onrc
J52/367/1991
ro_onrc
dissolved
ro_onrc
1991-06-25
ro_onrc
Str. LEANDRULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

48 total
AD ARCA IMPEX SRL FILIALA GIURGIUdissolvedAFRO SRLdissolvedAGRORIST COP SRLdissolvedANDO STAR SRLdissolvedANTON MARIANA PFdissolvedAPPROZI SRLdissolvedBABYSAN CABINET DE PEDIATRIE GENERALA SRLdissolvedCIM IMPEX SRLdissolvedCRIS FLOR SRLdissolvedDARDANIA IMPORT EXPORT SRLdissolvedDOLAREX SRLdissolvedERKA SRLdissolvedFOREST IMPEX SRLdissolvedGANIMEDE SRLdissolvedGENERAL CIMI SRLdissolvedGEO DORI IMPEX SRLdissolvedGEO NIC SRLdissolvedGIMSOR SRLdissolvedG Y P 94 SRLdissolvedJUNIOR YOYO SRLdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
OPREA IOANAadministrator—ONRC registry
OPREA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100