DOSSIERS / INEZ SRL
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Company dossier

INEZ SRL

ONRC · COMPANY · INCORPORATED 1994-10-04
KYBE ID: RO-J13_3420_1994 · J13/3420/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INEZ SRL
ro_onrc
J13/3420/1994
ro_onrc
dissolved
ro_onrc
1994-10-04
ro_onrc
Com. NICOLAE BALCESCU, 8767 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Constanţa
ro_onrc

Companies at this address

41 total
AGRICOLA SECRETUL LUI BACHUS SRLdissolvedALBIN SRLdissolvedARFIPET SRLdissolvedBALCAN NICOLAE BALCESCU SAdissolvedBESCOR SRLactiveBORUMBAI SRLdissolvedCHIHANA P.NECULAI "LA BOTUL CALULUI" AFdissolvedCHIORPEC C.ZAHARIA -CAFE BAR"LA DOI FRATI" PFdissolvedCLAUGRIT TRANS SRLactiveDANEX PREST-SERV SRLdissolvedDENISELI GOLD SRLdissolvedDIANA TESS SRLdissolvedE.E.NELA COMPANY SRLdissolvedELLA FLORIS SRLdissolvedFRUSIGETOM SRLdissolvedGREEN SRLdissolvedIMPEX MIRADO SRLdissolvedIOAN STAR INTERNATIONAL SRLdissolvedIULICHIM SRLdissolvedMEDIENSIS SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MUSAT GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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