DOSSIERS / HOLDOM SRL
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Company dossier

HOLDOM SRL

ONRC · COMPANY · INCORPORATED 2002-03-26
KYBE ID: RO-J36_96_2002 · J36/96/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HOLDOM SRL
ro_onrc
J36/96/2002
ro_onrc
dissolved
ro_onrc
2002-03-26
ro_onrc
Str. PĂCII 121, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

35 total
2R TRADING COMPANY SRLdissolvedACROPOLLE SRLdissolvedBABOIANU G. GRIGORE PFdissolvedBALDAU-DRAGAN SNCdissolvedBIALMA SRLdissolvedBIRSEL SRLdissolvedCARA-COM SRLdissolvedCARAPCEA & COMPANY SNCdissolvedCIOACĂ GHEORGHE PFdissolvedCONRAD SRLdissolvedDAMI PRODCOM SRLdissolvedDAVID GHE. MARIAN PFdissolvedDELTA BOBY SRLdissolvedDRAGAN & CO REUTEH SNCdissolvedDUCU SRLdissolvedFORGO SI MARIA SNCdissolvedGLIMCCO SRLinactiveHOLNYCO SRLdissolvedINFOTECH SRLdissolvedION LORENA-BIANCA AFdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
HOLOSTENCU ELENAadministrator—ONRC registry
CII CRISAN DANIELAlichidator judiciar—ONRC registry
CRISAN DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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