DOSSIERS / NETWORK INNOVATION FUTURE S.R.L.
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NETWORK INNOVATION FUTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-17
KYBE ID: RO-J2020002232401 · J2020002232401 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NETWORK INNOVATION FUTURE S.R.L.
ro_onrc
J2020002232401
ro_onrc
active
ro_onrc
2020-02-17
ro_onrc
MAREŞAL ALEXANDRU AVERESCU 7A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

925 GENTS COSMETICS SRLactiveADVANCED LEGAL SYSTEMS S.R.L.activeAKXU KINETO 168 S.R.L.activeALIA INVERSIONES SRLactiveALITHIS ADVISORY S.R.L.activeALSETROM BACIU S.R.L.activeALSETROM CIRESU S.R.L.activeALSETROM DANESTI S.R.L.activeALSETROM FARDEA S.R.L.activeALSETROM FLORESTI S.R.L.activeALSETROM GALDA S.R.L.activeALSETROM ILIA S.R.L.activeALSETROM IVESTI S.R.L.activeALSETROM IZVORU CRISULUI S.R.L.activeALSETROM MANASTIREA S.R.L.activeALSETROM MAXINENI S.R.L.activeALSETROM OANCEA S.R.L.activeALSETROM PECHEA S.R.L.activeALSETROM STANCUTA S.R.L.activeALSETROM UMBRARESTI S.R.L.active

+46 more

People with significant control

1 people
NameRoleFromSource
IANCOVICI VLADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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