DOSSIERS / COMPLEX IT SERVICES SRL
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Company dossier

COMPLEX IT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-01-12
KYBE ID: RO-J22_55_2017 · J22/55/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPLEX IT SERVICES SRL
ro_onrc
J22/55/2017
ro_onrc
active
ro_onrc
2017-01-12
ro_onrc
COSTACHE NEGRI 60, 700070 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB-NECHITA CONSTRUCT S.R.L.activeAGRICOLA ENTERPRISE CONSTRUCTION & PLANNING SRLactiveANASTASIEI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOŢOROGA IOAN-ANTONIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBYTE WIZARD S.R.L.activeCDN TRANSCENDENCE S.R.L.activeCHIRILOAE RĂZVAN-NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSIC STYLE INVEST SRLactiveC MED S.R.L.activeCONS PROFIT SRLactiveDEPOWEB S.R.L.activeDEREVENSCHI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTIS IDEAL S.R.L.activeEVEXYA S.R.L.activeFORTUNE MOD TRANS S.R.L.activeGROBA S.R.L.activeHOSTCONNECTION S.R.L.activeINDOKIRI S.R.L.activeKEIBISOFT S.R.L.activeLAMIRO ACTIV CATERING S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
CUCU LAVINIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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