DOSSIERS / INFINITE POSSIBILITIES SRL
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INFINITE POSSIBILITIES SRL

ONRC · COMPANY · INCORPORATED 2012-05-31
KYBE ID: RO-J19_247_2012 · J19/247/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INFINITE POSSIBILITIES SRL
ro_onrc
J19/247/2012
ro_onrc
active
ro_onrc
2012-05-31
ro_onrc
NICOLAE BĂLCESCU 69B, 535600 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
WORLD TOOLS RED S.R.L.Shared registered address · 7 share thisNORTECH SERVICE SRLShared registered address · 7 share thisKELEMEN E-M. ZSUZSÁNNA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisNORMA SRLShared registered address · 7 share thisKEREKES FERENC ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisNEON EXPERT SRLShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
BÁLINT ZSOLTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100