DOSSIERS / INOSTRIO ENTERPRISES SRL
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Company dossier

INOSTRIO ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2013-04-29
KYBE ID: RO-J2013001008133 · J2013001008133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
INOSTRIO ENTERPRISES SRL
ro_onrc
J2013001008133
ro_onrc
active
ro_onrc
2013-04-29
ro_onrc
PORTUL CONSTANTA SUD AGIGEA, Municipiul Constanţa, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MULTITREND IMPEX SRLShared registered address · 2 share thisSEA CONTAINER SERVICES S.R.L.Shared officer / director · 4 share thisD.A.T.E. STYLE TRADING SRLShared officer / director · 4 share thisAROME NOI S.R.L.Shared officer / director · 4 share thisSEA CONTAINER SERVICES SRLShared officer / director · 5 share thisCONSULTANT FINANCIAR EXPERT SRLShared officer / director · 5 share thisFAST AUDIT SRLShared officer / director · 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
BOLDEANU ALEXANDRUadministrator—ONRC registry
DIMACA DANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100