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DRAM INSTAL SRL

ONRC · COMPANY · INCORPORATED 2007-02-05
KYBE ID: RO-J04_224_2007 · J04/224/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRAM INSTAL SRL
ro_onrc
J04/224/2007
ro_onrc
active
ro_onrc
2007-02-05
ro_onrc
Str. LUCREŢIU PĂTRĂŞCANU 2, 600204 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALSIM PROD SRLactiveANS COMPANY SRLactiveARLETI SRLactiveASIBAN SA BUCUREŞTI SUCURSALA BACĂUactiveBALABAN C. CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAIS MARIA-AMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIERIŢA SRLactiveCOS.CAT PROSERV SRLactiveDAVIPLAST SRLactiveENESCU R.N. DAN MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveIONESCU V. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveMANEA V. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANTA CIPRIAN EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIUS & MIHĂIŢĂ SRLactiveMICON IFN SRLactivePINTILII M. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactivePOWERCONSTRUCT SRLactiveSOFTCONSTRUCT SRLactiveSTONIMACO SRLactiveUNIVERS METAL SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
LUNGU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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