DOSSIERS / INFINEON MOTORS SRL
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Company dossier

INFINEON MOTORS SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J3_1696_2017 · J3/1696/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
INFINEON MOTORS SRL
ro_onrc
J3/1696/2017
ro_onrc
dissolved
ro_onrc
2017-07-06
ro_onrc
BORDEA POENARU 1, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Companies at this address

14 total
A&M PARTENER LOGISTIC S.R.L.activeAUTOMATION PROCESS SOLUTIONS S.R.L.dissolvedBARBU ROMEU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIO - BILL - HQ S.R.L.activeCHEESECAKE BAKERY SRLdissolvedCLINICA DR. MIRCESCU S.R.L.activeCRC ASIG GEOSTART ASISTENT ÎN BROKERAJ SRLdissolvedHEROVIC MAGDALENA ÎNTREPRINDERE FAMILIALĂdissolvedPAHONŢU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactivePITULAN VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactivePOWER PSIHO S.R.L.dissolvedROBU PETRICĂ-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRULOTA CU DELICATESURI S.R.L.liquidation

Connections

8 links
Shared operator — likely the same administrator
WEST INVEST DEVELOPMENT SRLShared officer / director · 9 share thisGADYMEX IMPEX SRLShared officer / director · 9 share thisTOTAL INOX CONSTRUCT SRLShared officer / director · 9 share thisAQUAZEN FISHShared officer / director · 9 share thisIMOBILIARA PARC SERV SRLShared officer / director · 9 share thisRAFAEL REBEL SRLShared officer / director · 9 share thisGABRIELA MIHAILESCU - STUDII CLINICE SRLShared officer / director · 9 share thisIMOBILIARA PARC 2003 SRLShared officer / director · 9 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
MIHĂILESCU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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