DOSSIERS / INIMA BASARABIEI S.R.L.
← SearchExport PDF
Company dossier

INIMA BASARABIEI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-23
KYBE ID: RO-J27_673_2019 · J27/673/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INIMA BASARABIEI S.R.L.
ro_onrc
J27/673/2019
ro_onrc
active
ro_onrc
2019-05-23
ro_onrc
DECEBAL 3, 610012 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
APSELEAM GEANI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEN FOOD PACK S.R.L.activeBEST CONSIS S.R.L.activeCANNY AGENCY SRLactiveCITY FOOD TRUST S.R.L.activeGRĂPINOIU NICOLETA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveKINETO MOBIL S.R.L.activeKOMOD HM DESIGN S.R.L.activePEMORA EXPERT SRLactivePETREA GHEORGHE-MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESIONAL START BOOK S.R.L.activeREVUE TECH SRLactiveSOFT LINE ITALY SRLactiveTERRA WOOD SRLactiveTOMROM REAL-ESTATE SRLactive

People with significant control

3 people
NameRoleFromSource
MEREUȚA MIHAILadministrator—ONRC registry
ACTIV JUDICIAR IPURLlichidator—ONRC registry
DUDA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100