KYBE — See who's really behind any company

Company dossier

INGENIUS BUSINESS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-07-31
KYBE ID: RO-J40_14495_2007 · J40/14495/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameINGENIUS BUSINESS CONSULTING SRL

ro_onrc

RegistrationJ40/14495/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-07-31

ro_onrc

Registered addressStr. Postăvarului 17, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

PRODUCTIE SI SERVICII "GHEORGHIU" SRLShared officer / director · 2 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

Name	Role	From	Source
GHEORGHIU TOMA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100