DOSSIERS / IA INFINITY CONSULTING S.R.L.
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Company dossier

IA INFINITY CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-15
KYBE ID: RO-J40_18280_2022 · J40/18280/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
IA INFINITY CONSULTING S.R.L.
ro_onrc
J40/18280/2022
ro_onrc
active
ro_onrc
2022-09-15
ro_onrc
LT. ŞERBAN PETRESCU 10, 11892 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
INVESTMENT TOGETHER BOLDM S.R.L.Shared registered address · 8 share thisINVT UNDR S.R.L.Shared registered address · 8 share thisINVESTMENT TOGETHER MORPHC S.R.L.Shared registered address · 8 share thisINVT CEEC S.R.L.Shared registered address · 8 share thisINVESTMENT TOGETHER INTEGRALC S.R.L.Shared registered address · 8 share thisINVT ENVR S.R.L.Shared registered address · 8 share thisINVESTMENT TOGETHER BOOSTC S.R.L.Shared registered address · 8 share thisAB FINANCIAL FOCUS S.R.L.Shared officer / director · 11 share thisINVESTMENT TOGETHER BOOSTC S.R.L.Shared officer / director · 11 share this4STAR CAPITAL MANAGEMENT S.R.L.Shared officer / director · 11 share thisINVT UNDR S.R.L.Shared officer / director · 11 share thisINVESTWISE MANAGEMENT S.R.L.Shared officer / director · 11 share thisINVESTMENT TOGETHER INTEGRALC S.R.L.Shared officer / director · 11 share thisINVT CEEC S.R.L.Shared officer / director · 11 share thisATLAS INTEGRATED TECHNOLOGIES S.R.L.Shared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_18280_2022/network.

People with significant control

2 people
NameRoleFromSource
4STAR CAPITAL MANAGEMENT S.R.L.administrator—ONRC registry
AXINIA BOGDAN-AUGUSTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100