Key facts
dissolvedCOMPLETOS SRL
ro_onrc
J22/952/1993
ro_onrc
dissolved
ro_onrc
1993-03-31
ro_onrc
Comuna Tomeşti, Iaşi
ro_onrc
Company dossier
COMPLETOS SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalDANELLA LUCAS SRLFORZA COMPANY SRLIURAŞCU C. IRINA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂIURAŞCU LUCIAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂJOB IN IASI SRLKEN SMART MAG SRLLEAD PARTNER SRLRO-CO-TOM SRLROŞ ELENA PERSOANĂ FIZICĂ AUTORIZATĂSOFCENTRU SRLTERMOPLUS SRLTRUST ASTORIA SRLVADIM STROY S.R.L.VIADOR AUTO S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RODAFIS I.P.U.R.L. | lichidator | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100