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DATACOM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-10-08
KYBE ID: RO-J22_1557_2014 · J22/1557/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATACOM CONSTRUCT SRL
ro_onrc
J22/1557/2014
ro_onrc
active
ro_onrc
2014-10-08
ro_onrc
CETĂŢUIA 4, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARTEH FINE DESIGN S.R.L.activeAUTO DETAILING PDR S.R.L.activeAUTO GIPY S.R.L.activeAVANTGARDE IMOBIL S.R.L.activeCAFE FRANCAIS SRLactiveCASE SCANDINAVE S.R.L.activeCCI DESIGN AND CONSULTING S.R.L.activeCONSCERAM SRLactiveDAG ALEDAR AUTO S.R.L.activeDRIFTANKER S.R.L.activeEDU BLOOM CLUB & AFTER SCHOOL S.R.L.activeFINTEH UNIVERSAL S.R.L.activeIACOB GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB IOANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIULI-CRIS COMPANY SRLactiveLITERAM TRANSLATE S.R.L.activeLOGHIN N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveMANIFEST INVESTMENT GROUP S.R.L.activeMANIFEST STEEL TRADE S.R.L.activeMOTO RUN S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
PÎNZARU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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