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Company dossier

INOVATIE ALIA SRL

ONRC · COMPANY · INCORPORATED 2016-02-17
KYBE ID: RO-J2016000410222 · J2016000410222 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameINOVATIE ALIA SRL

ro_onrc

RegistrationJ2016000410222

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-17

ro_onrc

Registered addressPĂCURARI 12, 700537 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

EXCELLENCE STORE SRL-Ddissolved FARMACIA CAPRIFOLIA S.R.L.active FDF ELECTRIC GRUP SRLactive FORMAGIU IONUȚ ÎNTREPRINDERE INDIVIDUALĂactive KNUT SAFETY SRLactive LOFT APARTMENTS S.R.L.active LUCHIAN NICOLETA IULIANA ÎNTREPRINDERE INDIVIDUALĂactive MODERN DENTAL ASSISTING S.R.L.inactive PRICOP BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROMILA C. CRISTINA-AMALIA ÎNTREPRINDERE INDIVIDUALĂactive SERVCONTOP SRLdissolved

People with significant control

1 people

Name	Role	From	Source
PĂTRĂȘCOIU IONUȚ	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INOVATIE MMI SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100