DOSSIERS / INDY GO CONSTRUCTII SRL
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Company dossier

INDY GO CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2003-03-19
KYBE ID: RO-J12_725_2003 · J12/725/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDY GO CONSTRUCTII SRL
ro_onrc
J12/725/2003
ro_onrc
active
ro_onrc
2003-03-19
ro_onrc
Str. PLOPILOR 67, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENTIA IMOB CONSULTING SRLactiveAMBIANTA MAGAZIN SRLactiveAMI AMENAJARI INTERIOARE SRLactiveBACHUS OLTEAN & CORNEA SNCactiveCIUCA ANICA AFactiveCIUCA ANICA AFactiveERE NOI SRLactiveHALCON CERAMICAS SRLactiveHELEN VELINO IMPEX SRLactiveIRAS RO SRLactiveITUL INTERNATIONAL SA ALBA IULIA FILIALA CLUJactiveIUNELIS IMPEX SRLactiveLINX IMPORT EXPORT SRLactiveLUIULI COM IMPEX SRLactiveNORINA IMPEX SRLactiveOLTEAN GHEORGHE AFactiveOMAS IMPORT EXPORT SRLactivePOP MARIA AFactiveSASCA SRLactiveSIDERLEGNO SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
PINTEA IOAN-OVIDIUlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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