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Company dossier

INFONITE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-26
KYBE ID: RO-J2024012585407 · J2024012585407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameINFONITE S.R.L.

ro_onrc

RegistrationJ2024012585407

ro_onrc

Statusactive

ro_onrc

Incorporated2024-06-26

ro_onrc

Registered addressIULIU MANIU 52-72, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACTALAUREL S.R.L.active AD EC-STUDIO SRLactive AST MANAGEMENT & TELECOM SRLactive BIBI OFFICIAL S.R.L.active BIBI'S SHOWS SRLactive BLUE SPARK S.R.L.active CLADO SISTEM GRUP SRLactive COFFEE & CAKE HAVEN S.R.L.active CRIS CIVIL WORKS S.R.L.active CRIS MEDICAL SOLUTION SRLactive ELIO CONCEPT SRLactive EMPOWER BI ADVISORY SERVICES SRLactive ENEA FLORIN-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ETTERA SOURCE S.R.L.active FANOLA AMINTIRI ANIMALE S.R.L.active FERESTRE CREATIVE S.R.L.active FLORINA CORDUNEANU P.F.A.active FÜGEDI MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL TRADE OPERATOR SRLactive IFTIMESCU COSTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people

Name	Role	From	Source
GOUWS PETRUS CHRISTIAAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100