DOSSIERS / INAL SRL
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Company dossier

INAL SRL

ONRC · COMPANY · INCORPORATED 1992-10-07
KYBE ID: RO-J22_2514_1992 · J22/2514/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INAL SRL
ro_onrc
J22/2514/1992
ro_onrc
dissolved
ro_onrc
1992-10-07
ro_onrc
B-dul ALEXANDRU CEL BUN 62, 700603 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRU AL. ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂTĂ-NICO SRLdissolvedCLARA PRODCOM SRLdissolvedCRISTESCU C. GABRIEL-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEL MARCO INVESTMENT AND BUSINESS CENTER WORK INTERNATIONAL SRLdissolvedDOLTU DIANA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGAMA-CONT SRLdissolvedMC 33 GELU SAdissolvedM-CONT EXPERT SRLactiveMIHOC ION ÎNTREPRINDERE INDIVIDUALĂdissolvedMOLDAVIA TOPO-CAD SRLactivePETRULĂ I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIMERA.COM SRLactiveSIRETEANU T. DUMITRU-BOGDAN - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOCIETATE PROFESIONALĂ DE CONSILIERI JURIDICI VAMAR SRLdissolvedSTOICA P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVLADCIAL SRLactive

People with significant control

4 people
NameRoleFromSource
BAITANU DOINAadministrator—ONRC registry
FULOP LAURAadministrator—ONRC registry
LICHIDATOR MASTER CONSULTING IPURLlichidator—ONRC registry
PĂCURARU GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100