DOSSIERS / COMPAS INFO SRL
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COMPAS INFO SRL

ONRC · COMPANY · INCORPORATED 2000-03-29
KYBE ID: RO-J22_247_2000 · J22/247/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAS INFO SRL
ro_onrc
J22/247/2000
ro_onrc
dissolved
ro_onrc
2000-03-29
ro_onrc
Str. BASARABI 5A, 700587 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIPRODCOM SRLdissolvedCLIVEN SRLdissolvedCONFORT STYLE SRLdissolvedDOBRINESCU & CO KATOD SNCdissolvedDONICI C. CONSTANTIN-FLORIN PFdissolvedDREER-GAM SRLactiveEMETRA SRLdissolvedFAN JACKO SRLdissolvedFLOREA C. ANGELA ÎNTREPRINDERE INDIVIDUALĂdissolvedI.T.A. COMPANY SERVICE SRLdissolvedLORESAN CLEANING SRLdissolvedMARKAT SPEDITION SRLactivePINTILIE GH. LĂCRĂMIOARA PFdissolvedPOPOFIR I. IULIA ÎNTREPRINDERE FAMILIALĂdissolvedSMARALD FIN COM SRLdissolvedSOFICARU IMPEX SRLdissolvedSPANDA-PHARMA SRLdissolvedSTEFALEX TOP SRLactiveTHERMO DESIGN SRLinactiveTITANIC INVEST SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FLOREA IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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