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Company dossier

DETAXMIN SRL

ONRC · COMPANY · INCORPORATED 2013-07-17
KYBE ID: RO-J2013001232222 · J2013001232222 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDETAXMIN SRL

ro_onrc

RegistrationJ2013001232222

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-17

ro_onrc

Registered addressSTUPINELOR 33, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADF BUSINESS COMPANY S.R.L.active ALEXSAU BUILDING SERVICE S.R.L.active ALTEBO IMPACT S.R.L.active AMO MIXWARE GROUP S.R.L.active ARTAX TEAM S.R.L.active ARTEZIANA SRLactive BASACON S.R.L.active BAULÖSUNGEN S.R.L.active CARP IDEAL CONSTRUCT S.R.L.active CASTERS RODISTRIBUTION S.R.L.active CITRON TRAIDING S.R.L.active COMERZAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive DANOVIS CONSTRUCT S.R.L.active DIVAN DIVANYCH S.R.L.active GONSES-FIRMUM S.R.L.active IUSAN PRIM S.R.L.active KOLGRICONST S.R.L.active LAURA FURNITURE S.R.L.active NEW GLASS DESIGN S.R.L.active OLDCOM SRLactive

+13 more

People with significant control

2 people

Name	Role	From	Source
BUBULICI VADIM	administrator	—	ONRC registry
RUSNAC ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100