DOSSIERS / INFOTEL SERV SRL
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INFOTEL SERV SRL

ONRC · COMPANY · INCORPORATED 2005-12-22
KYBE ID: RO-J31_858_2005 · J31/858/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INFOTEL SERV SRL
ro_onrc
J31/858/2005
ro_onrc
dissolved
ro_onrc
2005-12-22
ro_onrc
Str. GHEORGHE LAZĂR, Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Companies at this address

27 total
A & C SERV SRLdissolvedADICHIR-IMPEX SRLdissolvedALI-RAL SRLdissolvedALO-TEL SRLactiveBALOTA CĂLIN-SILVIU ÎNTREPRINDERE FAMILIALĂdissolvedBORZAŞI REKA-ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRĂTAN VLAD-SERGIU PERSOANA FIZICA AUTORIZATAinactiveBUZEA S. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYS DESIGN SRLinactiveGIRASOLE SRLdissolvedGOLDFRAME SRLactiveKEOPS COM SRLdissolvedKOCSIS VASILE LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKUN OVIDIU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLEGAS SERV SRLactiveMADERCO I&M TRANS SRLactiveNICOFOREST SRLdissolvedOLIMIR LEŞU SRLdissolvedPĂSTRĂVUL IAZ SRLdissolvedPROINVESTGAZ SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
MĂNĂILĂ IOANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100