DOSSIERS / INFINITY FAVORIT CAPITAL SRL
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Company dossier

INFINITY FAVORIT CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2014-06-27
KYBE ID: RO-J2014000850037 · J2014000850037 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INFINITY FAVORIT CAPITAL SRL
ro_onrc
J2014000850037
ro_onrc
active
ro_onrc
2014-06-27
ro_onrc
CRAIOVEI 97, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEX MARIO TRANS SPEDITION S.R.L.activeA.M.G. NET CONSTRUCT SRLactiveANY BUILDVISION S.R.L.activeARTURO BUSINESS SRLactiveAS HOCH & TIFEBAU S.R.L.activeBALDÎR MARIUS-IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBRUSHING ZONE S.R.L.activeCELS ENERGY SRLactiveCONSTANTINESCU IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIVAC OVIDIU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEKO HEALTHCARE S.R.L.activeDUMITRU IULIA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT PROIECT CONSULTING S.R.L.activeFOOD4FANS S.R.L.activeGLOBAL VITA TECHNOLOGY S.R.L.activeGREEN POWER CONTRACTOR SRLactiveHM BAUGROUP S.R.L.activeLEX COMPLIANCE DATA S.R.L.activeOANA GABRIELA BEAUTY S.R.L.activePREMIER UNION FOUR S.R.L.active

+9 more

People with significant control

2 people
NameRoleFromSource
CRUCERU GHEORGHEadministrator—ONRC registry
MURARIU GHEORGHE-DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100