DOSSIERS / IFG ENTERPRISE INVESTMENTS SRL
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IFG ENTERPRISE INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2017-07-27
KYBE ID: RO-J2017013555407 · J2017013555407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFG ENTERPRISE INVESTMENTS SRL
ro_onrc
J2017013555407
ro_onrc
active
ro_onrc
2017-07-27
ro_onrc
IULIU MANIU 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIV METAL STRUCT S.R.L.activeAENC CONCEPT S.R.L.activeAGB FINANCE EXPERT S.R.L.activeAG TECH INDUSTRIES SOLUTIONS S.R.L.activeAI MOBILITY SOLUTIONS S.R.L.activeALBO IT SERVICES S.R.L.activeANUR3 INNOVATIVE S.R.L.activeARTIGIANO ITALIAN EXCELLENCE SRL-DactiveASTA ADRIA S.R.L.activeAVRAM ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBACKLIGHT S.R.L.activeCABINET DR. TONOIU GABRIELA SRLactiveCLICK TRANS TAXI S.R.L.activeCOMPLETE BATH & ROOM SOLUTIONS S.R.L.activeCRITIQUE GAMING STUDIOS S.A.activeCUSTOMSOFT SRLactiveDELTA PRINT LINE SRLactiveDIGITAL HUSTLE S.R.L.activeDUKE SECURITY S.R.L.activeEDU-CODER EXPERT S.R.L.active

+41 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU IRINEL-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100