DOSSIERS / INGENIATI CONSTRUCTII S.R.L.
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INGENIATI CONSTRUCTII S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J12_341_2019 · J12/341/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INGENIATI CONSTRUCTII S.R.L.
ro_onrc
J12/341/2019
ro_onrc
active
ro_onrc
2019-01-30
ro_onrc
MIHAIL EMINESCU 2, 405300 Municipiul Gherla, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SERGION FOOD SRL-DShared registered address · 2 share thisPrecision Cult s.r.o.Shared officer / director · 8 share thisLIGAT V&M LAND S.R.L.Shared officer / director · 8 share thisBALLACON SRLShared officer / director · 8 share thisOTTO DIRECT SRLShared officer / director · 8 share thisBarak Point s. r. o.Shared officer / director · 8 share thisGIULIA NAILS SHOP S.R.L.Shared officer / director · 8 share thisARON-BERNADETT SRLShared officer / director · 8 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

1 people
NameRoleFromSource
BALLA ATTILAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100