KYBE — See who's really behind any company

Company dossier

INOVITUS SRL

ONRC · COMPANY · INCORPORATED 2013-04-11
KYBE ID: RO-J22_674_2013 · J22/674/2013 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameINOVITUS SRL

ro_onrc

RegistrationJ22/674/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-04-11

ro_onrc

Registered addressTUDOR NECULAI 25, 700734 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

2 total

VIA LA MONACU S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

VIA LA MONACU S.R.L.Shared registered address · 2 share this VIA LA MONACU S.R.L.Shared officer / director · 2 share this ZESTRE NOUA S.R.L.Shared officer / director · 3 share this PROART MEDIA SRLShared officer / director · 3 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

5 people

Name	Role	From	Source
LARIE VICTOR	administrator	—	ONRC registry
POPEANU LIVIU	administrator	—	ONRC registry
POPESCU ANDREI	administrator	—	ONRC registry
POPOV ALEXEI	administrator	—	ONRC registry
SUSANU REMUS	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPOV ALEXEI (officer) matches PEP Aleksey Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100