DOSSIERS / I.D. SERV COM SRL
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Company dossier

I.D. SERV COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-14
KYBE ID: RO-J05_2264_1994 · J05/2264/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I.D. SERV COM SRL
ro_onrc
J05/2264/1994
ro_onrc
active
ro_onrc
1994-06-14
ro_onrc
STR. CRISAN 1, 3775 Municipiul Marghita, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DE JONG DIRKadministrator—ONRC registry
TOTH ZENOadministrator—ONRC registry
VARGA VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100