DOSSIERS / INFIWAY BAU S.R.L.
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INFIWAY BAU S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-22
KYBE ID: RO-J2025003302001 · J2025003302001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INFIWAY BAU S.R.L.
ro_onrc
J2025003302001
ro_onrc
active
ro_onrc
2025-01-22
ro_onrc
HLINCEA 65, 700715 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALADIN DRINKS S.R.L.activeAVVA INTEGRATED BUSINESS S.R.L.activeBEAUTY PIUR TAN S.R.L.activeBUHNĂ ROMAN ÎNTREPRINDERE INDIVIDUALĂactiveBUTNARIU C. ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveCINNAMON VELVET S.R.L.activeDASVIT S.R.L.activeDOROFTEI SANDRA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELENICNA SRLactiveERGISS MEDIA S.R.L.activeEVO DEVELOPMENT S.R.L.activeFABRICATINRO S.R.L.activeFARAONEL E. DANIEL-MIHAIȚĂ ÎNTREPRINDERE INDIVIDUALĂactiveFILCO QUALITY S.R.L.activeGLOBAL BAU CONSTRUCTION S.R.L.activeGRIGORAȘ VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUŢU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGUZGAN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveINNERPRIDE S.R.L.active

+29 more

People with significant control

1 people
NameRoleFromSource
BUDU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100