DOSSIERS / INDGRUP COM SRL
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Company dossier

INDGRUP COM SRL

ONRC · COMPANY · INCORPORATED 2003-02-19
KYBE ID: RO-J39_114_2003 · J39/114/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDGRUP COM SRL
ro_onrc
J39/114/2003
ro_onrc
active
ro_onrc
2003-02-19
ro_onrc
Str. LIBERTĂŢII, 625100 Municipiul Adjud, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADOCHITEI CLAUDIA PERSOANA FIZICAactiveBICON SRLactiveBUCOS CONSTANTIN PFactiveBULGARU MARIANA AFactiveCAZAN JULIETA MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOT C. LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI ŞTEFAN PERSOANĂ FIZICĂactiveCRIS NARCIS COM SRLactiveDABIJA VERONICA PERSOANĂ FIZICĂactiveDARIOMAR TOURISM SRLactiveD & G EDITUR SRLactiveELECTRO LUX SRLactiveFILIMON GABRIELA PERSOANA FIZICAactiveIACOB AGRO SRLactiveINGALOGI TRANS SRLactiveIORDACHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIOVIS IMPORT EXPORT SRLactiveISAIU NELA ÎNTREPRINDERE INDIVIDUALĂactiveKARA'DU COM SRLactiveLAZAPREST SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
ŞTEFAN ANETAadministrator—ONRC registry
ŞTEFAN NECULAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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