DOSSIERS / INFOTAXES SRL
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Company dossier

INFOTAXES SRL

ONRC · COMPANY · INCORPORATED 2004-06-10
KYBE ID: RO-J16_1145_2004 · J16/1145/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
INFOTAXES SRL
ro_onrc
J16/1145/2004
ro_onrc
dissolved
ro_onrc
2004-06-10
ro_onrc
Str. ALEXANDRU IOAN CUZA 42, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PROFESSIONAL ACCOUNTING SRLShared officer / director · 5 share thisEXPERT ACCOUNTING SRLShared officer / director · 5 share thisGSR CLEVER REZIDENTIAL S.R.L.Shared officer / director · 5 share thisGRP IMOB SRLShared officer / director · 5 share thisSFI CONSULTING SRLShared registered address · 6 share thisGLORIA TRADING SRLShared registered address · 6 share thisGLEXIS IMPEX SRLShared registered address · 6 share thisLIFE FOTO SRLShared registered address · 6 share thisTOP PLAST SRLShared registered address · 6 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

1 people
NameRoleFromSource
GABROVEANU SILVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100