DOSSIERS / BANCOM SRL
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Company dossier

BANCOM SRL

ONRC · COMPANY · INCORPORATED 1995-05-16
KYBE ID: RO-J21_227_1995 · J21/227/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANCOM SRL
ro_onrc
J21/227/1995
ro_onrc
active
ro_onrc
1995-05-16
ro_onrc
Com. DRIDU -, 8224 Sat Dridu, Comuna Dridu, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEX NUŢI ZLĂTAN ALEXANDRU AFactiveATOMIC BAR SRL FILIALA DRIDUactiveCATMINEL AGROCOMERT SRLactiveCHIRIŢĂ MARIN PFactiveCONSTANTINESCU CONSTANTINESCU GHEORGHE AFactiveCOSTACHE COSTACHE ADRIAN PFactiveCRÎNGAŞU CRÎNGAŞU ALEXANDRU PFactiveCRISTEX SRLactiveDIFLOR DISCO SRLactiveDRIDIH AP SRLactiveDRITEX CONF SRLactiveDUMITRU DUMITRU D ALEXANDRU AFactiveFIN INVEST SRLactiveHENDRIK IMPEX SRLactiveKANEL COM SRLactiveLUCIAN & MARIAN SRLactiveMARILUC DUMITRU LUCIAN AFactiveMARINA BUSUIOC MARIANA PFactiveMIHALACHE MIHALACHE GHEORGHE AFactiveMIRAVAS SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
GHITA IONadministrator—ONRC registry
VASILE STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100