DOSSIERS / COMPUTERMAN S.R.L.
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COMPUTERMAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-12
KYBE ID: RO-J2023001161202 · J2023001161202 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPUTERMAN S.R.L.
ro_onrc
J2023001161202
ro_onrc
active
ro_onrc
2023-09-12
ro_onrc
BRAZILOR, 336100 Loc. Uricani, Oraş Uricani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABABEI ALEXANDRU STEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedABABEI FUNERARE S.R.L.activeABA FUNERARE S.R.L.activeADI DISTRIBUTION TRANSPORT LOGISTICS S.R.L.activeAHA IONE S.R.L.activeAHA KANOOEAH S.R.L.activeALANDALA EXPRESS S.R.L.dissolvedALANDALA SOFTWARE SOLUTIONS S.R.L.activeALEXANDRU F. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDIMAR TEXTIL S.R.L.dissolvedANDITEX TOP STYLE S.R.L.dissolvedANDRUŞCA TOP S.R.L.activeASIGCARS S.R.L.dissolvedATLASS BEST CONSTRUCT S.R.L.activeBĂLĂNEAN LOGISTIC S.R.L.dissolvedBELLE EUROPE PITER CONSTRUCTIONS S.R.L.activeBETY'S AVANTAJ S.R.L.activeCĂLINA FLORICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBOTARIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREȚU SPEED TRANS S.R.L.active

+39 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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