DOSSIERS / INFINITY INTERNATIONAL ENGINEERING ROM SRL
← SearchExport PDF
Company dossier

INFINITY INTERNATIONAL ENGINEERING ROM SRL

ONRC · COMPANY · INCORPORATED 2005-11-07
KYBE ID: RO-J32_1616_2005 · J32/1616/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INFINITY INTERNATIONAL ENGINEERING ROM SRL
ro_onrc
J32/1616/2005
ro_onrc
active
ro_onrc
2005-11-07
ro_onrc
Str. ŞTRANDULUI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APA - PRO SRLactiveA & T PROD SRLactiveATRAD SRLactiveBRAD TEI SERVICE SRL BUCURESTI FILIALA SIBIUactiveCONT FELIX SRLactiveD M D PROD SRLactiveDOMINGO RUBIO SRLactiveGLOBAL COMPANY SRLactiveHERO SRLactiveI B C TRANS SRLactiveINTERPROD SRLactiveMARTINELI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEMFIS SRLactiveMENAMAR SRLactiveNIC RO SRLactivePROFI LINE SRLactiveRARES IMPEX SRLactiveSIT SRLactiveSTRÎMBU GHEORGHE - PERSOANĂ FIZICĂ AUTORIZATĂactiveTRAILERSIB SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
CONTECO S.P.R.L.lichidator—ONRC registry
LODROMĂNEANU MIRCEAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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