DOSSIERS / INNERWORKS SAAT S.R.L.
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Company dossier

INNERWORKS SAAT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-18
KYBE ID: RO-J22_2168_2019 · J22/2168/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
INNERWORKS SAAT S.R.L.
ro_onrc
J22/2168/2019
ro_onrc
dissolved
ro_onrc
2019-06-18
ro_onrc
GLORIEI 32, 700720 Municipiul Iaşi, Iaşi
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
CACHEOVERFLOW S.R.L.Shared registered address · 7 share thisBITHUB TEAM S.R.L.Shared registered address · 7 share thisESCHATON COMMERCE S.R.L.Shared registered address · 7 share thisANGHELACHI M. SORIN ILIE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisBUCUR TUDOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisAUTO RIV FAST S.R.L.Shared registered address · 7 share thisTOOLMETAL SRLShared officer / director · 12 share thisPASTA GRANO GOLD S.R.L.Shared officer / director · 12 share thisLES FLEURS D'AMIELA S.R.L.Shared officer / director · 12 share thisLEO STAR COMIMPEX SRLShared officer / director · 12 share thisLITSYS NET SRL-DShared officer / director · 12 share thisOLD CONSTRUCT BUSINESS SRLShared officer / director · 12 share thisFRANCISCATOS COM SRLShared officer / director · 12 share thisLEMIS CONSULTING SRLShared officer / director · 12 share thisSALTO LDTC SRLShared officer / director · 12 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
NameRoleFromSource
LEONTE MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100