DOSSIERS / INEEDMONEY SRL
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Company dossier

INEEDMONEY SRL

ONRC · COMPANY · INCORPORATED 2012-11-05
KYBE ID: RO-J28_681_2012 · J28/681/2012 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
INEEDMONEY SRL
ro_onrc
J28/681/2012
ro_onrc
liquidation
ro_onrc
2012-11-05
ro_onrc
ALEXANDRU IOAN CUZA, Municipiul Slatina, Olt
ro_onrc

Companies at this address

52 total

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

ADVANCE RAZALEX SRLactiveAFTER HUNTING SCHOOL SRLdissolvedARITON SRLactiveATELIER FOTO BOTAN SRL-DdissolvedBALCAN BUREK S.R.L.activeBANCA COMERCIALA ROMANA SA SUCURSALA OLTactiveBCC AUTO SERVICES S.R.L.activeCĂLINI V. DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂactiveCATIMAR VENUS SRLdissolvedCRISTOFOR & ALBERT SRLdissolvedDIACONU ADEŞIC SRLactiveDOXACOM SRLactiveDRĂGHIA COMPRES SRLactiveDREAM BODY PLAY SRLactiveDTZ LABS S.R.L.activeDUMI PLAST EXPERT S.R.L.activeDUMITRU GH. MIRELA-ALINA PFAdissolvedENERGY SAVER SOLUTIONS SRLactiveERIKA CREATIVE BEAUTY STUDIO S.R.L.activeEURO CONSULTING SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
BONDOC I. EMILadministrator—ONRC registry
DOMNULETE I. CONSTANTIN-MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100