DOSSIERS / INFOCONT MANAGER S.R.L.
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INFOCONT MANAGER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-23
KYBE ID: RO-J40_12007_2018 · J40/12007/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INFOCONT MANAGER S.R.L.
ro_onrc
J40/12007/2018
ro_onrc
active
ro_onrc
2018-08-23
ro_onrc
LIPĂNEŞTI 2, 32507 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

15 total
BUTNARIU TRANS SRLactiveCAPTIVATE IT SOLUTIONS S.R.L.activeCLIENT SOFT TECHNOLOGY SRLdissolvedDAV PRO SOLUTION SRLactiveDSMED CARE S.R.L.activeHARA PROPERTI INVEST S.R.L.dissolvedJORA DERMAMEDCONSULT S.R.L.activeMITROAICA R. SIMONA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPUBZONE WEB S.R.L.activePUREMIND CLINICA DE PSIHOTERAPIE S.R.L.activePURE MIND S.R.L.liquidationSPRING PATH S.R.L.activeVĂDUVA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVALVAS DIANA TRANS COM S.R.L.active

People with significant control

1 people
NameRoleFromSource
STANCU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100