KYBE — See who's really behind any company

Company dossier

INITA COMP SRL

ONRC · COMPANY · INCORPORATED 2003-05-30
KYBE ID: RO-J22_893_2003 · J22/893/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameINITA COMP SRL

ro_onrc

RegistrationJ22/893/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-05-30

ro_onrc

Registered addressStr. MIHAIL KOGALNICEANU 15B, Municipiul Iaşi, Iaşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

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

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100