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INFORMATICS INVEST SRL

ONRC · COMPANY · INCORPORATED 1997-03-04
KYBE ID: RO-J03_146_1997 · J03/146/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INFORMATICS INVEST SRL
ro_onrc
J03/146/1997
ro_onrc
active
ro_onrc
1997-03-04
ro_onrc
Str. VALEA IASULUI, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA INTERTRADING PLUS SRLactiveADMIRA IMPEX SRL ORADEA FILIALA C.DE ARGESactiveAGATH - DANI UNIVERSAL SRLactiveALBIN NEBA SRLactiveALEXA GLASS SRLactiveALTIBNUSA SRLactiveAMENAJĂRI GLASS CONSTRUCT SRLactiveANDREI GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANINA AFactiveAPEX CLICK SRLactiveARDAROM-ADI SRLactiveARDELEANU MARIUS-ADRIAN AFactiveARGI-ROM AFactiveARTIRO SRLactiveATANASESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBALASA V. GHEORGHE PFactiveBALOLTEX FOREST SRLactiveBANICA N. LIVIU PFactiveBELLA BIANCA SRLactiveBENPAFOREX PREST SRLactive

+157 more

People with significant control

1 people
NameRoleFromSource
ILIE CATALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100