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Company dossier

IPP SALES SUPPORT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-24
KYBE ID: RO-J2023022486407 · J2023022486407 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameIPP SALES SUPPORT SERVICES S.R.L.

ro_onrc

RegistrationJ2023022486407

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-24

ro_onrc

Registered addressDIONISIE LUPU 70-72, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

30 total

BARTENGO S.R.L.active BLING DELUXE SRLactive CLEAN NETTOYAGE LOUIS SRLactive CYBERGHOST S.R.L.active DIGITAL VALLEY S.R.L.active GALAXY GAMES SRLactive GTR BEAUTY S.R.L.active IMERSIA DISTRIBUTIE S.R.L.active IMERSIA OMNICHANNEL AGENCY S.R.L.active INSTORE PEOPLE PROVIDER SRLactive INSTORE POWER PROVIDER SRLactive IPP GROUP S.R.L.active IPP HOLDING S.R.L.active IPP MARKETING LOGISTICS S.R.L.active IPP OUTSOURCING SERVICES S.R.L.active M1 MED BEAUTY S.R.L.active MD LODGING S.R.L.active MDOSYK ESTATES & MORE SRLactive NAVI TRAVEL SRLdissolved POWER PLUS SOLUTIONS SRLdissolved

+10 more

Connections

4 links

Shared operator — likely the same administrator

MARKETING EXPERT GI SRLShared officer / director · 5 share this ADCRIS DISTRIBUTION SRLShared officer / director · 5 share this ATELIERUL DE GUST WEIDENBACH S.R.L.Shared officer / director · 5 share this DAVA SPEED WASH S.R.L.Shared 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.

People with significant control

2 people

Name	Role	From	Source
CORNICIUC IONUȚ-VALERIU	administrator	—	ONRC registry
DRĂGAN CONSTANTIN-ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100