DOSSIERS / DESIGN AS COM SRL
← SearchExport PDF
Company dossier

DESIGN AS COM SRL

ONRC · COMPANY · INCORPORATED 2004-07-02
KYBE ID: RO-J40_10762_2004 · J40/10762/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESIGN AS COM SRL
ro_onrc
J40/10762/2004
ro_onrc
active
ro_onrc
2004-07-02
ro_onrc
Str. Sfânta Vineri 30, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HALIME AHMADadministrator—ONRC registry
C.I.I.SAVA CATRINEL-IONELAlichidator—ONRC registry
SAVA CATRINEL-IONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100