DOSSIERS / INFINITY BUILDING IMOB S.R.L.
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Company dossier

INFINITY BUILDING IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-28
KYBE ID: RO-J3_1565_2021 · J3/1565/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFINITY BUILDING IMOB S.R.L.
ro_onrc
J3/1565/2021
ro_onrc
active
ro_onrc
2021-06-28
ro_onrc
PALTINULUI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
CĂTY & ROBY LOGISTIC SRLactiveDUTU DANILA PFIactiveFOOD COURT INVEST 23 S.R.L.activeGROSU TRANS 94 SRLactiveILINCA IONELA-AURELIA ÎNTREPRINDERE INDIVIDUALĂactiveJOHN TOP PROMO S.R.L.activeLUX DESIGN PARTENER S.R.L.activePARASCHIVA ELENA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU IRINA-CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactiveRADU ILEANA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU IONUŢ-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveVOICU P.E. CRISTIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveWWA AUTO CONCEPT S.R.L.active

People with significant control

1 people
NameRoleFromSource
VOICU DANIEL-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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