DOSSIERS / I 2 I SRL
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Company dossier

I 2 I SRL

ONRC · COMPANY · INCORPORATED 2004-09-29
KYBE ID: RO-J35_2798_2004 · J35/2798/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
I 2 I SRL
ro_onrc
J35/2798/2004
ro_onrc
inactive
ro_onrc
2004-09-29
ro_onrc
Str. BRUXELLES 28, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GLOBAL RECRUIT ROMANIA S.R.L.Shared officer / director · 7 share thisVENTOUX TRADING SRLShared officer / director · 7 share thisATTRAPE C UR IMMOBILIERShared officer / director · 7 share thisJURISTCONSULT S.R.L.Shared officer / director · 7 share thisJURISTCONSULT S.R.L.Shared officer / director · 7 share thisBLUE AIR AVIATION S.A.Shared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
POPESCU DANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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