DOSSIERS / STORM.L. SRL
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STORM.L. SRL

ONRC · COMPANY · INCORPORATED 2006-11-20
KYBE ID: RO-J22_2870_2006 · J22/2870/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
STORM.L. SRL
ro_onrc
J22/2870/2006
ro_onrc
dissolved
ro_onrc
2006-11-20
ro_onrc
Calea CHIŞINĂULUI 17, 700173 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

28 total
ACTUAL & COMPANY SRLdissolvedBAMAS MOBILIER SRLdissolvedBIRSANIUC SRLdissolvedCENTRUL DE INFORMARE SRLdissolvedCENTRUL TERITORIAL DE CALCUL ELECTRONIC SRLdissolvedCOLY TRANS ACTIV SRLdissolvedCOMPANIA METROPOLIS SRLdissolvedCONSTRUCT BEST-CONSULT SRLinactiveCONSTRUCT BUSINESS SRLactiveECO NETWORK INDUSTRY SRLactiveERGEEA SRLdissolvedEURODOMUS INVEST SRLdissolvedFORTE BUSINESS SERVICES SRL BUCUREŞTI SUCURSALA IAŞIdissolvedGIGA INSTAL SRLactiveHARNAGEA IOAN-EMANUEL ÎNTREPRINDERE INDIVIDUALĂdissolvedIFRIM V. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveIRICON'D IMPEX SRLdissolvedKLIMA ACTIV PARTENERS SRLdissolvedLEONTE ECATERINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLD AS SERVICES SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MIHAI LAURENŢIUadministrator—ONRC registry
C.I.I. PRECUPEANU OLIVIA-CRISTINAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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