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Company dossier

INAMSTRO SRL

ONRC · COMPANY · INCORPORATED 2016-06-22
KYBE ID: RO-J2016001468226 · J2016001468226 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINAMSTRO SRL

ro_onrc

RegistrationJ2016001468226

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-22

ro_onrc

Registered addressNAŢIONALĂ 25, 700237 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CRIF PROCESS OUTSOURCING SRL BOLOGNA SUCURSALA IASIactive DIROT COMP SRLactive DR. WHITE S.R.L.active FOCUS CAFÉ S.R.L.active KAUNU S.R.L.active KLEA OPERATIONS S.R.L.active ORTSMAN.I S.R.L.active RED POINT SOFTWARE SOLUTIONS SRLactive RED POINT TECHNOLOGIES S.R.L.active VOGUESTA CHIC S.R.L.active VOGUESTA CLOTHING S.R.L.dissolved VOGUESTA COOL S.R.L.active VOGUESTA FASHIONABLE S.R.L.active VOGUESTA FASHION DAYS S.R.L.dissolved VOGUESTA OUTFIT WEB S.R.L.dissolved VOGUESTA STYLE S.R.L.active VOGUESTA TREND S.R.L.active WIN CAPITAL S.R.L.active WIN DEVELOPMENT S.R.L.active WINN CORPORATION S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
TOPALĂ NICUŞOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100