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Company dossier

INTEGRUM TOP CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-12
KYBE ID: RO-J22_3449_2021 · J22/3449/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINTEGRUM TOP CONSULT S.R.L.

ro_onrc

RegistrationJ22/3449/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-12

ro_onrc

Registered addressPRIMĂVERII 13, 700171 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANICOR CENTER S.R.L.active AXINTE OANA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU MARIA COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂactive DENTOMAXILARY SRLactive DIGITAL EGFI S.R.L.active DRT PET CARE S.R.L.active ECO FUN RIDES S.R.L.active ELIHOLDING S.R.L.active EXPRES GROUP DV SRLactive FANLIZ CONFORT S.R.L.active FEELDOVE S.R.L.active IDEAL SERV ASSIST S.R.L.active INTEGRUM EXCONT S.R.L.active INTEGRUM PROFCONT S.R.L.active LVED SOLUTIONS S.R.L.active MAG CONSTRUCT COMPANY SRLactive MON JARDIN DESIGN S.R.L.active OPTIM ONCOLOGY S.R.L.active QSOFT CONCEPT S.R.L.active VACARIU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people

Name	Role	From	Source
COLUMBAN CLAUDIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100