DOSSIERS / INOVATIV BETON S.R.L.
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INOVATIV BETON S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-05
KYBE ID: RO-J2024001457357 · J2024001457357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
INOVATIV BETON S.R.L.
ro_onrc
J2024001457357
ro_onrc
active
ro_onrc
2024-04-05
ro_onrc
Romulus 1, Sat Giroc, Comuna Giroc, Timiş
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ADMINISTRATIA FONDULUI IMOBILIAR S.R.L.Shared officer / director · 3 share thisBĂDILĂ I. TIMOTEI-ILIE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisGHIOCA FLORENTINA - COSMINA P.F.A.Shared registered address · 3 share thisMGM BUSINESS PLAN S.R.L.Shared officer / director · 3 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
NameRoleFromSource
GHIOCA FLORENTINA-COSMINAadministrator—ONRC registry
GHIOCA MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100