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INFO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-02-15
KYBE ID: RO-J2006000139308 · J2006000139308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFO CONSULTING SRL
ro_onrc
J2006000139308
ro_onrc
active
ro_onrc
2006-02-15
ro_onrc
CORNELIU COPOSU 2, 440005 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACS COLECTARE SRLactiveADM FAIR CONSULTING S.R.L.activeAD PAVI DINAMIC SRLactiveAGROTINERII COOPERATIVĂ AGRICOLĂactiveANDRES BAR 2016 SRLactiveARAMIS KONIEL S.R.L.activeARHABITAT 2015 SRLactiveBALANDI SRLactiveBUD GLOBAL S.R.L.activeBUNZEL MECA S.R.L.activeBUSINESS-ONLINE-SERVICES S.R.L.activeCĂDAR MARIUS FLORIN PUBLICITATE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAESAR WOOD WORKS SRLactiveCENTRUL DE ADMINISTRARE ŞI SERVICII SRLactiveCENTRUL DE CONSULTANŢĂ ŞI ASISTENŢĂ SRLactiveCENTRUL DE PROIECTARE ŞI INGINERIE SRLactiveCENTRUL DE STUDII SOCIALE SI MARKETING TRANSILVANIA SRLactiveCHELU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEŢA AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLIMOVEST CONSTRUCT S.R.L.active

+54 more

People with significant control

2 people
NameRoleFromSource
BALOG MORICZ ANITA TEKLAadministrator—ONRC registry
CUBIŢCHI CAMELIA CRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100