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Company dossier

INITA SISTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-10
KYBE ID: RO-J22_2983_2022 · J22/2983/2022 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

inactive

Legal nameINITA SISTEM S.R.L.

ro_onrc

RegistrationJ22/2983/2022

ro_onrc

Statusinactive

ro_onrc

Incorporated2022-08-10

ro_onrc

Registered addressMITROPOLIT VARLAAM 11, 700223 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

24 total

BEST FAMILY CAR S.R.L.dissolved CHOPIN S.R.L.liquidation CHRIS FIRST CAB S.R.L.active CHRIS QUICK CAB S.R.L.active CONT ACTIV SRLactive DRAS CAT S.R.L.active EVOMAT IS TRANS S.R.L.active FLOAT SERVICE SRLactive GABY CAMY TAXI S.R.L.dissolved HRISCU CRIS S.R.L.active LADY PROIECT SRLdissolved LOW RIDER TAXI S.R.L.active OPREATAXI S.R.L.active PANORAMIC VIEW OF CONSTRUCTION S.R.L.active PETRILĂ TAXI S.R.L.dissolved PILĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PRISMAR CEL S.R.L.active SPIRIDON TIBERIU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive TCS HOUSING S.R.L.liquidation URSU BOGDAN-PETRU ÎNTREPRINDERE FAMILIALĂdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

INITA COMP SRLShared officer / director · 4 share this INITA FISCAL S.R.L.Shared officer / director · 4 share this INITA 1996 SRLShared officer / director · 4 share this PLURISERV SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
LUPOAIE MUGUREL	administrator	—	ONRC registry
TUCALIUC-ROMANESCU VIOLETA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100