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Company dossier

INSIGHTSPARK S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-29
KYBE ID: RO-J2024010749407 · J2024010749407 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameINSIGHTSPARK S.R.L.

ro_onrc

RegistrationJ2024010749407

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-29

ro_onrc

Registered addressIZVORUL OLTULUI 6, 41037 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

344 total

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

A.B BEAUTY S.R.L.active ABC OPTIM CONSTRUCT S.R.L.active ADEVARUL SERVICII S.R.L.active ADMARKS MEDIA SRLactive ADY.AK CONSTRUCT S.R.L.active AFC HIDRO S.R.L.active AK83 QUALITY SOLUTIONS S.R.L.active A.K.K CONSTRACT S.R.L.active ALBERT IZO SOLUTION S.R.L.active A.L. DRIVE S.R.L.active ALINA GOLD STORE S.R.L.active ALL 4 HOME BY LIZ LINE S.R.L.active AL NOOR SERVICES S.R.L.active ALO CREDIT S.R.L.active ALTA QUALITA S.R.L.active AMAVI TECHNOLOGIES S.R.L.dissolved AMBIENTAL BUSINESS S.R.L.active AMISSA ENGINEERING GROUP S.R.L.active AMPERAGE MOBILITY S.R.L.inactive AMS NAILS ACADEMY S.R.L.active

+324 more

Connections

1 link

Shared operator — likely the same administrator

NEURAL SPARK S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
SARI AHMET-ALIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100