DOSSIERS / 3 + 3 COM SRL
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Company dossier

3 + 3 COM SRL

ONRC · COMPANY · INCORPORATED 1994-01-27
KYBE ID: RO-J17_216_1994 · J17/216/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3 + 3 COM SRL
ro_onrc
J17/216/1994
ro_onrc
active
ro_onrc
1994-01-27
ro_onrc
MAZEPA 2, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ADISON SRLactiveADRIANO & Co. SRLactiveADRIA SOFT SYSTEM EDIT COMP ASSECO LTD SRLactiveADY-AUR SRLactiveAGENTIA PENTRU SERVICII SPECIALE AQUILA - A.S.S.A. SRLactiveAGMOS SRLactiveAKARCESME IMPORT EXPORT SRL BUCURESTI FILIALA GALATIactiveALOMA SRLactiveAMERICA IMPEX SRLactiveAMICII SRLactiveANGI SNCactiveANTINIE & PREDUNA SNCactiveARCADA IMPEX SRLactiveASMERA SRLactiveATLES IMPEX SRLactiveAUTHORITY SRLactiveBENELUX SRLactiveBIG PACT SRLactiveBIONIC M.M. SRLactiveBIOTERAPIA SRLactive

+115 more

People with significant control

2 people
NameRoleFromSource
GROSU MARIAadministrator—ONRC registry
LAZAR GIORGICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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