DOSSIERS / INCOM SA
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Company dossier

INCOM SA

ONRC · COMPANY · INCORPORATED 1991-01-31
KYBE ID: RO-J1991000261227 · J1991000261227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INCOM SA
ro_onrc
J1991000261227
ro_onrc
active
ro_onrc
1991-01-31
ro_onrc
B-dul POITIERS 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂRUCERU ORESTE PETRONELadministrator—ONRC registry
NICOLAICĂ ELENA ROIDICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100