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Company dossier

IANINA BEND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-20
KYBE ID: RO-J13_671_2018 · J13/671/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIANINA BEND S.R.L.

ro_onrc

RegistrationJ13/671/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-20

ro_onrc

Registered addressSOVEJA 120, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

11 total

ANDREIEV ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDY VISION SRLdissolved BRG SMART S.R.L.active CSI WORLDWIDE MARKETING SRLdissolved DOLHĂSCU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive MIHAI SOUND S.R.L.active POZITIV CRIS SRLactive PSIHO SOCIAL S.R.L.active RAFTE A. STERE PERSOANĂ FIZICĂ AUTORIZATĂactive VET ONY SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

TECHNO EASY BUILD SRLShared officer / director · 2 share this CASANDRA PROD SRLShared officer / director · 2 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

6 people

Name	Role	From	Source
CARAIOLA NICU	administrator	—	ONRC registry
CĂRȚUNĂ DANI	administrator	—	ONRC registry
CĂȘĂRICĂ GEORGE	administrator	—	ONRC registry
DALAMITRA HRISTU	administrator	—	ONRC registry
MILA PANDELE	administrator	—	ONRC registry
VRIȘCU MIHAI-COSTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100