DOSSIERS / INGENIUM SOFTWARE SOLUTIONS SRL
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INGENIUM SOFTWARE SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-12-16
KYBE ID: RO-J40_16476_2016 · J40/16476/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INGENIUM SOFTWARE SOLUTIONS SRL
ro_onrc
J40/16476/2016
ro_onrc
dissolved
ro_onrc
2016-12-16
ro_onrc
BUCOVINA 7, 30392 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ADVENTURE VALLEY PARK S.R.L.dissolvedANDREEA GRECU MAKE-UP ARTIST S.R.L.activeCODEWISE SOFTWARE S.R.L.dissolvedCONTAXFINANCE S.R.L.activeDADOR FACTOREM S.R.L.activeGANERPAT S.R.L.inactiveGG TRIPS DIVISION S.R.L.activeHD TECH LABS S.R.L.activeIQST EDUCATION S.R.L.activeORGANIC FOOD FARM S.R.L.liquidationPETRUŢ ATANASIE.IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePULPEA C. P. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRADU V.MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTECH GRINDERS SRLdissolvedŢÎRNEA ANDREICA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIDARR CYBERSECURITY S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
A.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDShared officer / director · 6 share thisINGENIUM BLOCKCHAIN TECHNOLOGIES S.R.L.Shared officer / director · 6 share thisHD TECH LABS S.R.L.Shared officer / director · 6 share thisHD.A TECHNOLOGIES LTDShared officer / director · 6 share thisHIGH DEFINITION SOFTWARE SRLShared officer / director · 6 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
IFTEMI ALIN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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