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INTELLIGENT INNOVATIVE SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-20
KYBE ID: RO-J23_4931_2020 · J23/4931/2020 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameINTELLIGENT INNOVATIVE SOLUTIONS S.R.L.

ro_onrc

RegistrationJ23/4931/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-10-20

ro_onrc

Registered addressPIPERA 198/4, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

111 total

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

528HZ LEVEL UP SRLactive ADMIRA 'S NEW EQUILIBRIUM S.R.L.dissolved AIR ARCH S.R.L.active ALEXANDRA PARVU PFAdissolved ALEX REAL FASHION SRLdissolved APPLESON ANALYTICS S.R.L.active ARIDAVI NEXT GENERATION S.R.L.active ARTEDOTRAD S.R.L.dissolved ARZEY IMPORT EXPORT S.R.L.active ASIATICA RECRUITING S.R.L.active ATRA MEDICAL DIVERS SRLdissolved ATRANSLADO S.R.L.active AUTO CARB ZONE S.R.L.active AXTOR SOFTWARE S.R.L.active AZUMA DEVELOPMENT S.R.L.dissolved BIJOUX DE PLAISIR S.R.L.dissolved BLUE INSURANCE - AGENT DE ASIGURARE SRLactive BUGNARIU ALMA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BUROKA TECH S.R.L.active CASHPOINT NETWORK SRLdissolved

+91 more

Connections

3 links

Shared operator — likely the same administrator

INTELLIGENT INNOVATIVE SOLUTIONS S.R.L.Shared officer / director · 4 share this GETICA TRAVEL SRLShared officer / director · 4 share this GETICA ASIG SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
STOICA CONSTANTIN-GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100