DOSSIERS / COMPACT MANAGEMENT SRL
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Company dossier

COMPACT MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2006-05-12
KYBE ID: RO-J40_7746_2006 · J40/7746/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COMPACT MANAGEMENT SRL
ro_onrc
J40/7746/2006
ro_onrc
dissolved
ro_onrc
2006-05-12
ro_onrc
Str. Judeţului 28, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TRATTORIA ALESSANDRO SRLShared registered address · 2 share thisPAZA BOX SRLShared officer / director · 6 share thisVIOLETTE SPA SRLShared officer / director · 6 share thisSCORPION BUSINESS SRLShared officer / director · 6 share thisDENISE FASHION SRLShared officer / director · 6 share thisFIX TOTAL SERV SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
C.I.I. DIACONU G. IOANAlichidator judiciar—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100