DOSSIERS / INGRIDMAR SRL
← SearchExport PDF
Company dossier

INGRIDMAR SRL

ONRC · COMPANY · INCORPORATED 2004-02-20
KYBE ID: RO-J04_306_2004 · J04/306/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INGRIDMAR SRL
ro_onrc
J04/306/2004
ro_onrc
active
ro_onrc
2004-02-20
ro_onrc
B-dul UNIRII 11, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
4 X 4 INTERNATIONAL SRLactiveALIFLORISA SRLactiveANDONACOM SRLactiveAS GRAPHIC COMPUTERS SRLactiveAUTO-BAC SRLactiveCEC BANK SA BUCUREŞTI SUCURSALA BACĂUactiveCONSAV SRLactiveDAMASTAR SRLactiveDAMIAN V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIH-COM SRLactiveDIVERTISCOM SRLactiveDORRA SRLactiveELECTRO-TICO SRLactiveFINOLA PROD SRLactiveGARBEA D. MARINICA PFactiveGHEPARD SRLactiveHOLIDAY TOURS SRLactiveKRATOS SRLactiveMANIVA-MOD-MANEA-IVANITCHI SNCactiveMAX PRODUCTION SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
CHIRILĂ P. CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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