DOSSIERS / ING GRUP CORPORATION SRL
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ING GRUP CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2004-09-30
KYBE ID: RO-J20_1466_2004 · J20/1466/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ING GRUP CORPORATION SRL
ro_onrc
J20/1466/2004
ro_onrc
active
ro_onrc
2004-09-30
ro_onrc
Str. AVIATORILOR, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ACHIM MARIA AFactiveADOMNICA SNCactiveAF NEGRU PRODEXIM SRLactiveAIRINEI DRAGOTA SANDA PFactiveALBERT MARIA PFactiveALCAMACO IMPEX SRLactiveALCRIS 2003 SRLactiveALEXMAL TOP PRODCOM SRLactiveALSI - ANMI COMIMPEX SRLactiveAMARIEI TINCUTA PFactiveANADIA & CLAUDIA COMEX SRLactiveANADONELL PROD COM SRLactiveANCA PRODCOM TRANS IMPEX SRLactiveANICOMAR SERVEXIM SRLactiveANTONELA IMPEX SRLactiveAPOLODOR COMIMPEX SRLactiveARGAN MAG COMEXIM SRLactiveARMEANU SNCactiveARMINA IMPEX SRLactiveASCONSTRUCT "ASCO" SRLactive

+247 more

People with significant control

1 people
NameRoleFromSource
BIRO ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100