DOSSIERS / INSUM INVESTING S.A.
← SearchExport PDF
Company dossier

INSUM INVESTING S.A.

ONRC · COMPANY · INCORPORATED 2009-11-02
KYBE ID: RO-J2009001084200 · J2009001084200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
INSUM INVESTING S.A.
ro_onrc
J2009001084200
ro_onrc
active
ro_onrc
2009-11-02
ro_onrc
CĂMINULUI 118D, Sat Mintia, Comuna Veţel, Hunedoara
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
STEEL SYSTEMS STRUCTURES S.R.L.Shared officer / director · 2 share thisALTANA GROUP S.R.L.Shared registered address · 3 share thisMĂTASEA CISNĂDIE S.R.L.Shared registered address · 3 share thisACTIVE BROKER S.R.L.Shared officer / director · 11 share thisMATEX SA DEVAShared officer / director · 11 share thisITALY REZIDENTIAL DEVELOPMENT SRLShared officer / director · 11 share thisMĂTASEA CISNĂDIE S.R.L.Shared officer / director · 11 share thisTOP COTTON GROUP S.R.L.Shared officer / director · 11 share thisALTANA GROUP S.R.L.Shared officer / director · 11 share thisREGELE OLDING SRLShared officer / director · 11 share thisARRAVUGLIA S.R.L.Shared officer / director · 11 share thisVIGIAN FINANCE SRLShared officer / director · 11 share thisAMIRRI FINANCE SRLShared officer / director · 11 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

4 people
NameRoleFromSource
GAVAZIUC ALINA-ELENAadministrator—ONRC registry
GAVAZIUC IDAadministrator—ONRC registry
SUMA ANGELOadministrator—ONRC registry
ŢÎRLEA MARIANA RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100