DOSSIERS / INFIX SRL
← SearchExport PDF
Company dossier

INFIX SRL

ONRC · COMPANY · INCORPORATED 2005-12-02
KYBE ID: RO-J2005001973247 · J2005001973247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INFIX SRL
ro_onrc
J2005001973247
ro_onrc
active
ro_onrc
2005-12-02
ro_onrc
Str. ION SLAVICI 1, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
REFLEXO VITAL CORINA SRLShared officer / director · 2 share thisDANCIU GHE. ANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisISO-WELT SRLShared registered address · 5 share thisKOM-METAL SRLShared registered address · 5 share thisMETALLKONSTRUKT SRLShared registered address · 5 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

2 people
NameRoleFromSource
POP CORINA ANCAadministrator—ONRC registry
POP VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100