DOSSIERS / INTERNET DATABASE SRL
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INTERNET DATABASE SRL

ONRC · COMPANY · INCORPORATED 2010-08-03
KYBE ID: RO-J40_7341_2010 · J40/7341/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERNET DATABASE SRL
ro_onrc
J40/7341/2010
ro_onrc
active
ro_onrc
2010-08-03
ro_onrc
Str. VLĂHIŢA 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGV PROCOM SRLactiveALPIMA SRLactiveA Q PROMET CONSTRUCT SRLactiveBV MANAGEMENT & CONSULTING SRLactiveCALONFIRESCU AURELIA AFactiveCONSTANTIN A. VASILICA AFactiveCYM PROD INVEST CONSTRUCT SRLactiveDANCU IGIENIC PRODCOM SRLactiveDUMITRU FANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELAMAR TRADING 2002 SRLactiveEURO SOLUTIONS TIME SRLactiveEUROTRANS SRLactiveFIRST EUROCONSTRUCTOR SRLactiveFLOR MARIO IMPEX SRLactiveGEOCIOB SRLactiveH.B.S PROELECTRIC SRLactiveIONESCU R.RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveI.V.COMEXIM'95 SRLactiveMIATER SRLactiveMOBI-STRESS SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
BOTEA CRISTIAN-GEORGEadministrator—ONRC registry
BOTEA FLORIAN - ROBERTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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