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Company dossier

POIANA ÎNSORITĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-15
KYBE ID: RO-J22_510_2023 · J22/510/2023 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal namePOIANA ÎNSORITĂ S.R.L.

ro_onrc

RegistrationJ22/510/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-15

ro_onrc

Registered addressPĂCURARI 93, 700525 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

50 total

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

AKULA CAPITAL S.R.L.dissolved ALECU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTOVIC STORE S.R.L.liquidation ARTBRIO PARTNER S.R.L.dissolved ARTUR PARTNER BK S.R.L.liquidation ATGN BUILDINGS S.R.L.active CARGOWAY S.R.L.active DARIAL GLOBAL SERVICES S.R.L.active ESTERA STILL LOGISTIC S.R.L.active EURO STAR TIM S.R.L.active FELPS PRO S.R.L.active GC MERIDIAN ANALITIC S.R.L.active GHE-CA PARTNER BK S.R.L.dissolved GLOBAL ASSEMBLING FORNITURE S.R.L.active IGVA GENERAL CONSTRUCT S.R.L.active INTERNATIONAL CARGO BTV S.R.L.active ISS CONSTRUCTION S.R.L.active KALY HAULERS S.R.L.active KORDEKO-GLOBAL S.R.L.active LOYAL IMOBIL S.R.L.active

+30 more

Connections

6 links

Shared operator — likely the same administrator

UNITED RESIDENTIAL & TRADING S.R.L.Shared officer / director · 3 share this UNOMED CONSULTANCY S.R.L.Shared officer / director · 3 share this AMEX COMPANY SRLShared officer / director · 6 share this JASCALA GROUP S.R.L.Shared officer / director · 6 share this GENERAL CONSULTING FOR TEACHING & RESEARCH S.R.L.Shared officer / director · 6 share this AMERICAN SERVICES & TECHNOLOGY S.R.L.Shared officer / director · 6 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
ALI KHALEEL AHMED ZAPEN	administrator	—	ONRC registry
MASALHA RAIF	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100