DOSSIERS / COMIALARM SRL
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COMIALARM SRL

ONRC · COMPANY · INCORPORATED 2005-10-21
KYBE ID: RO-J22_2602_2005 · J22/2602/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COMIALARM SRL
ro_onrc
J22/2602/2005
ro_onrc
dissolved
ro_onrc
2005-10-21
ro_onrc
Str. CERNA 13, 700642 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

27 total
ARTEMIS ANDY SRLdissolvedBUFI CONSULTING SRLactiveCLEMATIS SRLdissolvedCONGEN GRUP SRLdissolvedCONMAR - 2000 SRLdissolvedDAVIS IMPORT EXPORT SRLdissolvedDIVERSE THINGS SRLdissolvedFERARU MIHAELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRUNZĂ A. IONUŢ PFdissolvedIDEAL SERVICES SRLactiveITALIAN EDIL CONSTRUCT SRLdissolvedIVAŞCU V.V. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMACOVEI RALUCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMASTER FAN SRLdissolvedMIHALACHE GEORGIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILENIUM CONSULTING SRLdissolvedPABIDO INTERNATIONAL SRLdissolvedPLĂCINTĂ D. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOLIXENIA SRLdissolvedPOPOVICI ELEONORA MARINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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