DOSSIERS / INTELIGENŢA ARTIFICIALĂ S.R.L.
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INTELIGENŢA ARTIFICIALĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-21
KYBE ID: RO-J2024000366333 · J2024000366333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INTELIGENŢA ARTIFICIALĂ S.R.L.
ro_onrc
J2024000366333
ro_onrc
active
ro_onrc
2024-02-21
ro_onrc
DACIEI 4, 725100 Municipiul Câmpulung Moldovenesc, Suceava
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
STYLICO S.R.L.Shared registered address · 2 share thisILEDINA SRLShared officer / director · 10 share thisD.L.I. MODE STYLE SRLShared officer / director · 10 share thisRALU & DIA SRLShared officer / director · 10 share thisFAST CHIMAR SRLShared officer / director · 10 share thisRESINA POLIPEX SRLShared officer / director · 10 share thisILVEST SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DENTIȚA-FARM"Shared officer / director · 10 share thisNUCHIR IMPEX SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LA STAICU"Shared officer / director · 10 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

1 people
NameRoleFromSource
CHIRIAC ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100