DOSSIERS / INREX SRL
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Company dossier

INREX SRL

ONRC · COMPANY · INCORPORATED 1992-02-13
KYBE ID: RO-J22_362_1992 · J22/362/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INREX SRL
ro_onrc
J22/362/1992
ro_onrc
active
ro_onrc
1992-02-13
ro_onrc
Şos. NAŢIONALĂ 194, 700241 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BADEA NICOLAEadministrator—ONRC registry
CENTRUL DE EXPERTIZA IN INSOLVENTA SPRLlichidator—ONRC registry
LOGHIN LAUCONIA ELENA ZENAIDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100