DOSSIERS / COMPACT DOM S.R.L.
← SearchExport PDF
Company dossier

COMPACT DOM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-08
KYBE ID: RO-J27_134_2023 · J27/134/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPACT DOM S.R.L.
ro_onrc
J27/134/2023
ro_onrc
active
ro_onrc
2023-02-08
ro_onrc
SMARALDULUI 9, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA FLORIN BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100