Key facts
dissolvedDIRECT COMPUTER SRL
ro_onrc
J22/421/2000
ro_onrc
dissolved
ro_onrc
2000-05-31
ro_onrc
Aleea TUDOR NECULAI 131A, 700714 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
DIRECT COMPUTER SRL
RISK SCORE16LOW RISK
Companies at this address
12 totalDACIS-COM SRLDIOSTEF SRLGORA NAKO SRLLINIA EST-VEST SRLMUNTEANU D. ALINA ÎNTREPRINDERE INDIVIDUALĂNĂSTUŢĂ SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂNEGRUŞER G. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂNEGRUŞER GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂOPRIŞA I. EUGEN-IUSTINIAN PFPALOMA DESIGN COMPOSIT COMPANY SRLPOPARCEA SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| STOICA CRISTINEL | administrator | — | ONRC registry |
| C.I.P.I. CHELSĂU ANICA | lichidator judiciar | — | ONRC registry |
| CHELSĂU ANICA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100