DOSSIERS / COMPLEX HOME SRL
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Company dossier

COMPLEX HOME SRL

ONRC · COMPANY · INCORPORATED 2011-03-07
KYBE ID: RO-J35_476_2011 · J35/476/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
COMPLEX HOME SRL
ro_onrc
J35/476/2011
ro_onrc
active
ro_onrc
2011-03-07
ro_onrc
Str. BUCOVINEI 47/C, 300665 Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
REBENICO SRLShared registered address · 2 share thisAILITA ENGINEERING BANAT SRLShared officer / director · 10 share thisMEDIA VOT SRLShared officer / director · 10 share thisCENTRO PRO AFFARI SRLShared officer / director · 10 share thisAROTENPOWER SRLShared officer / director · 10 share thisCLUB VINĂTOARE SRLShared officer / director · 10 share thisAROFIVEPOWER SRLShared officer / director · 10 share thisREAL ESTATE HOUSE PROJECT SRLShared officer / director · 10 share thisRO.MANAGEMENT SWISS QUALITY SRLShared officer / director · 10 share thisPROD ZIPER SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GATTINARA ALBERTOadministrator—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