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Company dossier

INFOR ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2001-11-05
KYBE ID: RO-J02_679_2001 · J02/679/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameINFOR ROMANIA SRL

ro_onrc

RegistrationJ02/679/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-11-05

ro_onrc

Registered addressCalea BODROGULUI 2-4, 2900 Municipiul Arad, Arad

ro_onrc

Companies at this address

10 total

APOTHERM MESSUNG SRLdissolved AQUARAMA SRLdissolved ARCAWIL SRLdissolved CONTOR GROUP SAliquidation CONTOR ZENNER SRLdissolved DESBORDES ROMANIA SRLdissolved ISKRAEMECO ROMANIA SRLdissolved MPC ARAD SRLdissolved OPTIPLAST SAdissolved

Connections

1 link

Shared operator — likely the same administrator

CONATEX - DIDACTIC MATERIAL EDUCATIV SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
CARACIONI TUDOR ALEXANDER	administrator	—	ONRC registry
MINTZEL CHRISTIAN	administrator	—	ONRC registry
VASI EMIL	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100