DOSSIERS / INDUSTRIAS SYS SRL
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INDUSTRIAS SYS SRL

ONRC · COMPANY · INCORPORATED 1993-08-11
KYBE ID: RO-J40_20279_1993 · J40/20279/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDUSTRIAS SYS SRL
ro_onrc
J40/20279/1993
ro_onrc
dissolved
ro_onrc
1993-08-11
ro_onrc
Str. PADUREA CRAIULUI 1, 032718 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
101 COMSERV SRLdissolvedALBO CO IMPEX SRLdissolvedBRADER'S STANCIU SRLdissolvedBUSINESS CONSULTING SERVICE INTERNATIONAL GROUP SRLdissolvedCORN IUL IMPEX SRLdissolvedCUPRAND SRLdissolvedD&D ADVERTISING IMPEX SRLdissolvedDIGIROM CO SRLdissolvedEBONI COMICOM SRLdissolvedFINGERPRINT DESIGN SRLdissolvedGLOB ELITE PRODUCTION SRLdissolvedIBANA COM-EN-GROS SRLdissolvedLUCKY ELECTRONICS SRLdissolvedMANDRA '95 IMPEX SRLdissolvedMARRA IMPEX SRLdissolvedMET-REX-TRANS-SERVCONSTRUCT SRLdissolvedMINGO IMPEX SRLdissolvedMUSETTE PLUS SRLdissolvedNEW STYLE DEVELOPMENT COMPANY SRLdissolvedPREST COMEX SRLdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
DINU DUMITRUadministrator—ONRC registry
CIRSTEA ELENAlichidator—ONRC registry
DRAGOMIR DOINAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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