DOSSIERS / INNPALLIA SRL
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INNPALLIA SRL

ONRC · COMPANY · INCORPORATED 2015-12-29
KYBE ID: RO-J2015015786403 · J2015015786403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
INNPALLIA SRL
ro_onrc
J2015015786403
ro_onrc
active
ro_onrc
2015-12-29
ro_onrc
Rahovei 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

195 total

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

1ST MEDICA S.R.L.activeABP HARMONY SRLactiveABP PROSPER CREDIT SRLdissolvedADS PROFESSIONAL EVENT SRLdissolvedAGROFRESH PROD S.R.L.dissolvedAIR PROMOTION SRLactiveALEDAV MARKET S.R.L.dissolvedALEDAV SHOP SRLactiveALLORA VISION TECH SRLactiveALPIN CLIMA SERV SRLdissolvedAMA PRINT ADVERTISING SRLactiveANIA BUSINESS INVESTMENTS SRLdissolvedA&P ITALIAN PHARMACEUTICALS SRLliquidationAPT SECURITY SYSTEMS SRLactiveARMONIA PERPETUUM SRLdissolvedATLAS DIGITAL SRLliquidationAURA GAMING INTERNATIONAL SRLliquidationAUSTRIAN BIO CLEANING SERVICES SRLactiveBANCA COLUMNA SAdissolvedBEL ROM NOUA SRLdissolved

+175 more

Connections

10 links
Shared operator — likely the same administrator
Q4 MEDIA S.R.L.Shared officer / director · 11 share thisPARA PHARMACO IMPEX SRLShared officer / director · 11 share thisMEDSTORE SERVICES SRLShared officer / director · 11 share thisLABORATOARELE BIOSANTE SRLShared officer / director · 11 share thisPHARMA MANAGEMENT SRLShared officer / director · 11 share thisPROMOFARM GROUP SRLShared officer / director · 11 share thisNEOVITA CARE HOLDING S.R.L.Shared officer / director · 11 share thisG.T.S. SOLUTION SRLShared officer / director · 11 share thisgp pharma SRLShared officer / director · 11 share thisNUTRIENT SOLUTIONS 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

1 people
NameRoleFromSource
TUDOSE DIONISIE-LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100