DOSSIERS / INFINITY LOGISTIC ROAD SRL
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Company dossier

INFINITY LOGISTIC ROAD SRL

ONRC · COMPANY · INCORPORATED 2014-12-18
KYBE ID: RO-J2014001149242 · J2014001149242 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFINITY LOGISTIC ROAD SRL
ro_onrc
J2014001149242
ro_onrc
active
ro_onrc
2014-12-18
ro_onrc
SERELOR 9, 430233 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANCI CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100