DOSSIERS / INGO SRL
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Company dossier

INGO SRL

ONRC · COMPANY · INCORPORATED 1991-10-10
KYBE ID: RO-J27_1533_1991 · J27/1533/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INGO SRL
ro_onrc
J27/1533/1991
ro_onrc
active
ro_onrc
1991-10-10
ro_onrc
Str. VASILE CONTA 8, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AILIOAIEI GAVRILOVICI COMPANY SNCactiveAVRAM IOAN AFactiveCRISTEA ELENA PFactiveDASCALU BIANCO SRLactiveDASCALU IONEL PFactiveFIBULA COM SRLactiveGHEORGHITA A ANA ÎNTREPRINDERE INDIVIDUALĂactiveIFTODE COMPANY COM SRLactiveINFO SERV COMPUTERS SRLactiveJARDAN STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMURARU CARMEN PFactiveNELDORA COM SRLactiveNISTOR GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveOLARU L GHEORGHE PFactivePADURARU VASILE PFactiveSILVO MOBCONS SRLactiveTHERMO INTERNATIONAL SRLactive

People with significant control

2 people
NameRoleFromSource
C.I.I. BISTRICEANU DUMITRUlichidator provizoriu—ONRC registry
BISTRICEANU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100