DOSSIERS / INFODATA SRL
← SearchExport PDF
Company dossier

INFODATA SRL

ONRC · COMPANY · INCORPORATED 2001-10-02
KYBE ID: RO-J14_145_2001 · J14/145/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INFODATA SRL
ro_onrc
J14/145/2001
ro_onrc
dissolved
ro_onrc
2001-10-02
ro_onrc
Str. GODRI FERENC 19, 520023 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

32 total
ALBERT ERIKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALNEO-TOUR SRLdissolvedBENEDEK EDITH PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAND SRLdissolved"CONSULTING KARAMATI" SOCIETATE IN COMANDITA SIMPLAdissolvedCOVASNA TOURISTIC ENTERPRISES SRLdissolvedCZEGENY AUTOCAMIOANE ROMANIA SRLdissolvedDEMETER ENIKO ÎNTREPRINDERE INDIVIDUALĂactiveDONATH JULIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedEUROCAD SRLactive"FINANCIARA" SRLactiveGLOBAL SPEDITION SRLdissolvedGTS-SERVICES SRLdissolvedHEITMANN SOCIETATE IN COMANDITAdissolvedIGRIV CONT SRLinactiveINFORAM SRLdissolvedKEK VIRAG VITAL CENTER SRLdissolvedKO & KO WERBEAGENTUR GMBH EISENSTADT SUCURSALA SFÂNTU GHEORGHE SRLdissolvedMACIUCA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARY-BETY COMERT SI SERVICII SRLdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ORSI IMRE-ALPARlichidator—ONRC registry
WIND UP MANAGEMENT SPRLlichidator—ONRC registry
ORSI IMRE-ALPARreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100