DOSSIERS / INOVIA HOMES SRL
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Company dossier

INOVIA HOMES SRL

ONRC · COMPANY · INCORPORATED 2011-01-31
KYBE ID: RO-J29_113_2011 · J29/113/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
INOVIA HOMES SRL
ro_onrc
J29/113/2011
ro_onrc
active
ro_onrc
2011-01-31
ro_onrc
Şos. VESTULUI 27, 100486 Municipiul Ploieşti, Prahova
ro_onrc

Connections

22 links
Shared operator — likely the same administrator
FAUR R. A. MARIO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisOPRIŢĂ N. ŞTEFANA "COMERŢ CU PRODUSE DIVERSE" ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisBUZZ CONSULTING ADVERTISING SRLShared registered address · 6 share thisUNGUREANU C. GEORGIANA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCAZAN NADIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisSCAV COM SRLShared officer / director · 9 share thisM & M SRLShared officer / director · 9 share thisMEHMET PROD SRLShared officer / director · 9 share thisCERAMICA BIANCA SRLShared officer / director · 9 share thisDEVREKANI IMPORT-EXPORT SRLShared officer / director · 9 share thisMD BATIMENTShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SALT CONFORT"Shared officer / director · 9 share thisSALT CONFORT SRLShared officer / director · 9 share thisKALETEPE GÜRAL S.R.L.Shared officer / director · 10 share thisCASABA SRLShared officer / director · 10 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 22 — full graph via /v1/entities/RO-J29_113_2011/network.

People with significant control

2 people
NameRoleFromSource
DAMAR MEHMETadministrator—ONRC registry
GURAL ADNANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100