DOSSIERS / INIATI INVEST SRL
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Company dossier

INIATI INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-02-28
KYBE ID: RO-J23_583_2007 · J23/583/2007 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 17Sources

Key facts

dissolved
INIATI INVEST SRL
ro_onrc
J23/583/2007
ro_onrc
dissolved
ro_onrc
2007-02-28
ro_onrc
Şos. BUCUREŞTI-TÂRGOVIŞTE 17B, Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
KONTEA INVEST SRLShared registered address · 7 share thisTAKOUSIS INVEST SRLShared registered address · 7 share thisTECOMA INVEST SRLShared registered address · 7 share thisLOKA INVEST SRLShared registered address · 7 share thisLARNAKA INVEST SRLShared registered address · 7 share thisMESAORIA INVEST SRLShared registered address · 7 share thisΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗShared officer / director · 12 share thisG.T. MOBILE FUNShared officer / director · 12 share thisSUMMERCLIFF LIMITEDShared officer / director · 12 share thisGOLDEN TELEMEDIA LIMITEDShared officer / director · 12 share thisTRILIGEO TRADING CO. LIMITEDShared officer / director · 12 share thisKINDERCHANNEL LIMITEDShared officer / director · 12 share thisMILTECH CO. LIMITEDShared officer / director · 12 share thisI.A.I. COMPULED LIMITEDShared officer / director · 12 share thisGOLDEN TELESALES LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J23_583_2007/network.

People with significant control

3 people
NameRoleFromSource
INIATIS ANTONISadministrator—ONRC registry
DELTA IPURLlichidator—ONRC registry
TARARA DIANA - ANCA - FLORENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched