DOSSIERS / ISA COMUNICATION S.R.L.
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ISA COMUNICATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-30
KYBE ID: RO-J40_10853_2018 · J40/10853/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ISA COMUNICATION S.R.L.
ro_onrc
J40/10853/2018
ro_onrc
active
ro_onrc
2018-07-30
ro_onrc
MOZAICULUI 3, 22196 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

30 total
ACTIV UTILITY ASIG - AGENT DE ASIGURARE SRLactiveADA&NICO BIJOUX- TRICK S.R.L.activeADRIATICA CORRIERE SRLactiveAMB ACCOUNT FINEXPERT SRLactiveBARNA MONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRIDGE PARTNERS S.R.L.dissolvedBUNICA ZIZI SRLdissolvedCC TACTIC MANAGEMENT SRLdissolvedCONSTANTINESCU NARCIS-PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISVIAN INTERCOM SRLdissolvedDANUBE AESTHETICS S.R.L.activeDANUBE LABS S.R.L.activeDONŢU SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOROBANȚU D. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOTĂ CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveECOCOLECT UNIVERSAL SRLdissolvedGODFATHER GRILL S.R.L.activeLAMAITA PLADESTI SRL-DdissolvedLEROS LIONS ESTATE S.R.L.activeLOTUS FINANCE SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
STANESCU CATALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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