DOSSIERS / INSPECTA S.R.L.
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INSPECTA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-22
KYBE ID: RO-J2023001020138 · J2023001020138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
INSPECTA S.R.L.
ro_onrc
J2023001020138
ro_onrc
active
ro_onrc
2023-03-22
ro_onrc
ION CREANGĂ 2, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
BOGAUR S.R.L.Shared registered address · 8 share thisHOL SHIP SERVICES SRLShared registered address · 8 share thisMIRCEA NAV SRLShared registered address · 8 share thisPANAIT CRISTIAN PFAShared registered address · 8 share thisLA WITTY SRLShared registered address · 8 share thisMARBKAR TRANS UNIVERSAL S.R.L.Shared registered address · 8 share thisPERFECT MACH RAFA S.R.L.Shared registered address · 8 share thisBIA TINKERBELL SRLShared officer / director · 12 share thisTEO&MARY MANSIONS S.R.L.Shared officer / director · 12 share thisDIO KALA SRLShared officer / director · 12 share thisPLEMARCON SRLShared officer / director · 12 share thisECO GROUP ONE SRLShared officer / director · 12 share thisAVICOLA POIANA SRLShared officer / director · 12 share thisTERAPIE CU ZÂMBET S.R.L.Shared officer / director · 12 share thisVAG PAN SRLShared officer / director · 12 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 18 — full graph via /v1/entities/RO-J2023001020138/network.

People with significant control

1 people
NameRoleFromSource
PANAIT GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100