DOSSIERS / INFRASTRUCTURĂ S5 S.A.
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INFRASTRUCTURĂ S5 S.A.

ONRC · COMPANY · INCORPORATED 2019-12-20
KYBE ID: RO-J2019017502405 · J2019017502405 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
INFRASTRUCTURĂ S5 S.A.
ro_onrc
J2019017502405
ro_onrc
active
ro_onrc
2019-12-20
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

17 links
Shared operator — likely the same administrator
MAISON STAVERA S.R.L.Shared officer / director · 2 share thisSERVICE CICLOP SAShared officer / director · 3 share thisMATEIUS GROUP S.R.L.Shared officer / director · 3 share thisRVD CONCEPT SERVICES S.R.L.Shared officer / director · 4 share thisDC DIAMOND DENTAL S.R.L.Shared officer / director · 4 share thisSALUBRIZARE SECTOR 5 S.A.Shared officer / director · 4 share thisANDRAGEPA SRLShared officer / director · 5 share thisMERCUR INTER AGENCY SRLShared officer / director · 5 share thisBUTTERFLY SRLShared officer / director · 5 share thisURBAN SMART DEVELOPMENT S.R.L.Shared officer / director · 5 share thisBIKILIKI CONCEPT S.R.L.Shared officer / director · 5 share thisA&C INVEST S.R.L.Shared officer / director · 5 share thisANDREEA POP PRODUCTION S.R.L.Shared officer / director · 5 share thisTUNA BALCAN CONSTRUCT S.R.L.Shared officer / director · 5 share thisUNIPAP IMPEX SRLShared officer / director · 5 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J2019017502405/network.

People with significant control

7 people
NameRoleFromSource
CRISTEA DIANA MARIAadministrator—ONRC registry
MUSTĂŢEANU PETRIŞORadministrator—ONRC registry
NEAGU ALINA CRISTINAadministrator—ONRC registry
MUSTAFA GEICUNadministrator provizoriu—ONRC registry
POPESCU ANDREEA-NICOLETAadministrator provizoriu—ONRC registry
STÂNGĂ GABRIELAadministrator provizoriu—ONRC registry
TURCU ALEXANDRA ANDREEAadministrator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100