DOSSIERS / INGECO SRL
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Company dossier

INGECO SRL

ONRC · COMPANY · INCORPORATED 1992-02-06
KYBE ID: RO-J1992000199206 · J1992000199206 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INGECO SRL
ro_onrc
J1992000199206
ro_onrc
active
ro_onrc
1992-02-06
ro_onrc
B-dul NICOLAE BALCESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCES CONSTRUCT 2003 SRLactiveADA-AGROM SRLactiveADN GRUP AUTO SRLactiveADY PRIMEX COMIND SRLactiveALCORA SERVIMPEX SRLactiveALESIA 2003 SRLactiveANDO CONSULT SRLactiveANGEL COMPRESTIM SRLactiveANTOLUCOM SRLactiveANVEMA TRANSCOMEX SRLactiveART CONSTRUCT 2001 SRLactiveASCENSORUL SRLactiveBANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA DEVAactiveBELASIM CONSTRUCT SRLactiveBERCEA REMUS "FLORA" ÎNTREPRINDERE FAMILIALĂactiveBODIDANA SRLactiveBOGDAN IOSIF AFactiveBRAVO COM PRES PROD IMPEX SRLactiveCARNEX ALIMENT SRLactiveCASA ALEXIS SRLactive

+94 more

People with significant control

1 people
NameRoleFromSource
POPA DIANA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100