DOSSIERS / COMPACT DOM S.R.L.
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Company dossier

COMPACT DOM S.R.L.

ONRC · COMPANY · INCORPORATED 2007-07-16
KYBE ID: RO-J22_2036_2007 · J22/2036/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPACT DOM S.R.L.
ro_onrc
J22/2036/2007
ro_onrc
active
ro_onrc
2007-07-16
ro_onrc
Sat Miteşti, Comuna Mirosloveşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA FLORIN BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100