DOSSIERS / DESTRO COM SRL
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Company dossier

DESTRO COM SRL

ONRC · COMPANY · INCORPORATED 1994-09-21
KYBE ID: RO-J24_1836_1994 · J24/1836/1994 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DESTRO COM SRL
ro_onrc
J24/1836/1994
ro_onrc
active
ro_onrc
1994-09-21
ro_onrc
Str. PASUNII 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP ALEXANDRUadministratorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100