DOSSIERS / INTEGRATED SERVICES DESIGN ROMANIA SRL
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INTEGRATED SERVICES DESIGN ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2001-05-29
KYBE ID: RO-J12_805_2001 · J12/805/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTEGRATED SERVICES DESIGN ROMANIA SRL
ro_onrc
J12/805/2001
ro_onrc
active
ro_onrc
2001-05-29
ro_onrc
Calea BACIULUI 2-4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
33 EXPRES IMPEX SRLactiveAKROS DEVELOPMENT PARTNERS SRLactiveALTER EXPORT SRLactiveAX INTERNATIONAL SRLactiveCONTEST CONSTRUCTII SRLactiveCREAZIONI SRLactiveECO MAT SRLactiveEURO PARK DEVELOPMENT SRLactiveHORRES FOREST INTERNATIONAL SRLactiveMATMETAL SRLactiveMETAHAL CONSTR SRLactiveMETAL STRUCTUR SRLactiveMOARA BACIU SAactiveNADASUL PROD SRLactiveNAPOLACT SAactiveNEVDA INVEST SRLactivePAMCO IMPEX SRLactivePELAGHIA SRLactivePRINT UNIVERS SRLactiveRBC HOLDING SRLactive

+9 more

People with significant control

3 people
NameRoleFromSource
DAMIAN OCTAVIANadministrator—ONRC registry
GLASS CATHAL HUGHadministrator—ONRC registry
LYNCH STEPHEN JAMES HAROLDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100