DOSSIERS / DOM ELEK INSTAL S.R.L.
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DOM ELEK INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-22
KYBE ID: RO-J40_15980_2019 · J40/15980/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DOM ELEK INSTAL S.R.L.
ro_onrc
J40/15980/2019
ro_onrc
active
ro_onrc
2019-11-22
ro_onrc
DEZROBIRII 4, 60985 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

25 total
27MOB DECOR CONCEPT ART S.R.L.activeADE BUSINESS TECH SRLactiveALBERTO CONSTRUCT ELITE S.R.L.activeATELIER NARRATIVE S.R.L.activeBACKLINE TECH SOLUTIONS S.R.L.activeBOBIRC LAURENŢIU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDEIANU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUM SERVICII ALTERNATIVE SRLactiveCÎRSTEA DORINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLED IMPORT SRLactiveDOGARU GH. ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOCA MANAGEMENT PARTNERS SRLactiveINAAD INTERIORS S.R.L.activeLĂCĂTUŞU RALUCA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEDA IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveONY MEDIA STUDIO S.R.L.activePĂDUREANU M. EXPERT S.R.L.activePROD GABI 2000 SRLactivePROTEIN DESSERTS & MORE S.R.L.activeROMAŞCANU ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
POPESCU FLORIN - ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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