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Company dossier

IOI-INNOVATIVE ONLINE INDUSTRIES S.R.L.

ONRC · COMPANY · INCORPORATED 2025-10-27
KYBE ID: RO-J2025082160000 · J2025082160000 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIOI-INNOVATIVE ONLINE INDUSTRIES S.R.L.

ro_onrc

RegistrationJ2025082160000

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-27

ro_onrc

Registered addressNICOLAE IORGA 51C, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

33 total

ADUMITROAE ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive A.I.M. ADVANCED IDEA MECHANICS S.R.L.liquidation BALAN M. BOGDAN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive BELLAVITA DISTRIBUTION SRLdissolved BLUE POWER SRLdissolved CIP & F S.R.L.active CRUDU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EDUCATION FOR ALL S.R.L.active ESTEE DESIGN & ENGINEERING S.R.L.active EVOTEK TECH S.R.L.active FFN SOLUTIONS S.R.L.inactive FISCONTEXPERT CONSULT SRLactive FNE SOLUTIONS S.R.L.active FRANC COMMERCIAL GROUP SRLactive I42 SERVICES S.R.L.active IMMERSIVE SOFTWARE SOLUTIONS S.R.L.active ITALIMOB COSTRUZIONI IAŞI SRLactive MARKSON RESEARCH AND CONSULTANCY SRLactive MBM INTEREXPORT SRLactive NOBILIS SOFT SRLdissolved

+13 more

Connections

2 links

Shared operator — likely the same administrator

A.I.M. ADVANCED IDEA MECHANICS S.R.L.Shared officer / director · 3 share this L&W EASTRIVER & CO LTDShared 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

1 people

Name	Role	From	Source
DUMITRIU LIDIA CĂTĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100