DOSSIERS / INGELIA-RO SRL
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Company dossier

INGELIA-RO SRL

ONRC · COMPANY · INCORPORATED 2002-06-17
KYBE ID: RO-J35_912_2002 · J35/912/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
INGELIA-RO SRL
ro_onrc
J35/912/2002
ro_onrc
active
ro_onrc
2002-06-17
ro_onrc
Str. INFRATIRII 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
VERMOREL SRLShared officer / director · 2 share thisEXEL Lackier- und Beschichtungssysteme GmbHShared officer / director · 2 share thisEVASION CHAMPHETREShared officer / director · 6 share thisSAGAVESTShared officer / director · 6 share this4BShared officer / director · 6 share thisEXEL ROM SRLShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DES VOILIERSShared officer / director · 6 share thisIMPORT BSP EXPORT SRLShared registered address · 7 share thisSNEF ROM SRLShared registered address · 7 share thisMELIPI SRLShared registered address · 7 share thisABLIMA PLAST SRLShared registered address · 7 share thisCOSMOPOLITA REZIDENCE SRLShared registered address · 7 share this4BGH INTERNATIONAL SRLShared registered address · 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

3 people
NameRoleFromSource
BALLU CYRIL ALAIN DOMINIQUEadministrator—ONRC registry
LAGOUGE DOMINIQUE GILBERTadministrator—ONRC registry
THIERION CHRISTOPHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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