KYBE — See who's really behind any company

Company dossier

INSOURCE IT PARTNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-23
KYBE ID: RO-J40_10521_2018 · J40/10521/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINSOURCE IT PARTNERS S.R.L.

ro_onrc

RegistrationJ40/10521/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-23

ro_onrc

Registered addressSECTORULUI 20, 30353 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BANU VALERIAN - IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive COSENCO MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DAS SOLUTIONS COMPANY S.R.L.active DXM ESTATE S.R.L.active EYE LENS SRLactive GIAFER SERVET PERSOANĂ FIZICĂ AUTORIZATĂactive HNN DENTAL S.R.L.active KEZO TRAINING S.R.L.active MBINNOVATION TELESOLUTIONS S.R.L.active MOKUZAI DELUXE S.R.L.active NĂSTASE I. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive NAVIGATII CARPLAY S.R.L.active PUMPED S.R.L.active SOMSON TECH S.R.L.active STĂNESCU NICOLAE-BOGDAN-CODRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive T.C.M. PROTEH DESIGN SRLactive TELESYNC INNOVATIONS S.R.L.active TENESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive TERRA INTER ASTERE S.R.L.active TOHĂNEAN AURORA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

2 people

Name	Role	From	Source
COJOCARU DANA	administrator	—	ONRC registry
MARINESCU MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100