DOSSIERS / IFACOM HR RECRUITMENT SRL
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IFACOM HR RECRUITMENT SRL

ONRC · COMPANY · INCORPORATED 2017-01-26
KYBE ID: RO-J40_596_2017 · J40/596/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
IFACOM HR RECRUITMENT SRL
ro_onrc
J40/596/2017
ro_onrc
active
ro_onrc
2017-01-26
ro_onrc
UNIRII 14, 40106 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

31 total
ADRIAN CONCEPT TRADUCERI S.R.L.activeAGERPRES TRAVEL SRLdissolvedALARA SMART CONSTRUCT S.R.L.activeBIO DENTIST S.R.L.activeBIO PROP S.R.L.activeBLU ELEPHANT TEAM S.R.L.dissolvedCOTOS CYBER SECURITY CONSULTING S.R.L.activeCREATIVE WEALTH MANAGEMENT SRLactiveDEI CYBER SECURITY SOLUTIONS S.R.L.activeDIRENT GROUP SAactiveDUCK MINI IT S.R.L.activeEUPHORIA GREEK PRODUCTS S.R.L.activeFREE-WAN SRLdissolvedGENIUS MATH CLUB SRLactiveHOPALA S.R.L.activeJOHNSON TAPE SRLactiveLEBDIS DEVELOPMENT SRLactiveLINDA QUALITY SRLactiveM&C GLOBAL PRODUCTION SRLdissolvedMIREASA MODERNA S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
BALAN MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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