DOSSIERS / BUSINESS COMP SRL
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Company dossier

BUSINESS COMP SRL

ONRC · COMPANY · INCORPORATED 2006-12-19
KYBE ID: RO-J22_3174_2006 · J22/3174/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BUSINESS COMP SRL
ro_onrc
J22/3174/2006
ro_onrc
dissolved
ro_onrc
2006-12-19
ro_onrc
Str. GĂRII 15, 700089 Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MARKESSENCE SRLShared officer / director · 2 share thisDARAL INTERNAŢIONAL SRLShared officer / director · 5 share thisDARAL DETAIL S.R.L.Shared officer / director · 5 share thisFLORIMAG BIJOUX SRLShared officer / director · 5 share thisOVIMER COM SRLShared officer / director · 5 share thisVĂDEANU OVIDIU CĂTĂLIN CONSTANT PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCELIM PRODCOM SRLShared registered address · 8 share thisGALEX SERVICE SRLShared registered address · 8 share thisDUMITRIU V. IONICĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTIMOFTI EDMOND-GABRIEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisARSENE I. ANDREI AFShared registered address · 8 share thisCRINOLYN SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MANOLIU ANNE-MARIEadministrator—ONRC registry
MARCU ELENA MAGDALENAadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100