DOSSIERS / INESSA SRL
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Company dossier

INESSA SRL

ONRC · COMPANY · INCORPORATED 1999-02-12
KYBE ID: RO-J13_705_1999 · J13/705/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INESSA SRL
ro_onrc
J13/705/1999
ro_onrc
dissolved
ro_onrc
1999-02-12
ro_onrc
Str. TOPOLOG 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MARINADOR PROD SRLShared officer / director · 7 share thisRAIZE SRLShared officer / director · 7 share thisINESSA SRLShared officer / director · 7 share thisEPOCAL 95 SRLShared officer / director · 7 share thisPLETEA COMSERV SRLShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J13_705_1999/network.

People with significant control

1 people
NameRoleFromSource
LUCACI NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INESSA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100