DOSSIERS / INNOVIT BUSINESS CENTER S.R.L.
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INNOVIT BUSINESS CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-01
KYBE ID: RO-J40_1168_2019 · J40/1168/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INNOVIT BUSINESS CENTER S.R.L.
ro_onrc
J40/1168/2019
ro_onrc
active
ro_onrc
2019-02-01
ro_onrc
GHIOCULUI 24, 51404 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBĂRUȘ ANDREI-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARIGOSEM S.R.L.activeAVIATRADOR S.R.L.activeAXENTE DANI & VALI ELECTRIC SRLactiveCASI PROPERTY S.R.L.activeDOCUMENT BUSINESS EXPERT SRLactiveEDR TRANSPORT S.R.L.activeFILIUTA GROUP S.R.L.activeFIRST GYM SOCIETATE CU RASPUNDERE LIMITATĂactiveFITOCOM AGRO 2007 S.R.L.activeFITOCOM AGRO INVEST SRLactiveGREEN LEAGUE PUB S.R.L.activeGREEN LEAGUE S.R.L.activeICC CONSTRUCT SERV SRLactiveINNOVIT BEST CONSULTING S.R.L.activeKOZ DESIGN CONSTRUCT SRLactiveMACIND SOLAR SRLactiveMARIAN RAMON CONSTRUCTION EXPERTS S.R.L.activeMIHAI E. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIMIR DEVELOPMENT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
PETRACHE SIMONAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100