DOSSIERS / INFOCOMP CONSULTING SRL
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Company dossier

INFOCOMP CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2000-01-31
KYBE ID: RO-J31_24_2000 · J31/24/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INFOCOMP CONSULTING SRL
ro_onrc
J31/24/2000
ro_onrc
active
ro_onrc
2000-01-31
ro_onrc
Str. GH.LAZAR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIANA SERV SRLactiveARDELEAN MARIANA " CAMELIA " AFactiveAURA IMPEX SRLactiveAXIS IMPEX SRLactiveBALACI IOAN AFactiveBANTA I LUCIAN-IONEL PFactiveBĂRNUŢ A CORINA AFactiveBOBINA MARIA AFactiveBONVAL IMPEX SRLactiveBRISC A IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM TIN SRLactiveCRIOX SRLactiveDAIANCA IMPEX SRLactiveDELY IMPEX COM SRLactiveELIZA COM SRLactiveEROS IMPEX SRLactiveFAUR VIORICA "FARM-ICA" AFactiveGH.M IMPEX SRLactiveIHOS DOREL-IOAN " IHOS " AFactiveIMI COM SRLactive

+25 more

People with significant control

2 people
NameRoleFromSource
REDRESARE-LICHIDARE I.P.U.R.Llichidator judiciar—ONRC registry
PUŞCAŞ RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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