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HOME DESIGN SRL

ONRC · COMPANY · INCORPORATED 2009-01-13
KYBE ID: RO-J37_7_2009 · J37/7/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOME DESIGN SRL
ro_onrc
J37/7/2009
ro_onrc
active
ro_onrc
2009-01-13
ro_onrc
Str. BERZELOR 43, 730017 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IANCU LUCIANadministrator—ONRC registry
MAXIM IONUŢ-ANDREIadministrator—ONRC registry
MAXIM NICOLAE-FLORINadministrator—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