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Company dossier

INTEGRATED POWER SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-04
KYBE ID: RO-J40_2014_2022 · J40/2014/2022 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINTEGRATED POWER SOLUTIONS S.R.L.

ro_onrc

RegistrationJ40/2014/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-04

ro_onrc

Registered addressGAZELEI 34, 40514 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG TECHNICAL SERVICE & BUILDING S.R.L.active ALE COMPANY IMOBILIARE SRLactive ALVA BEST SOLUTION S.R.L.active AMELIA HOLDING S.R.L.active AREA ENERGY S.R.L.active AVENUE PROJECT CONSULTING S.R.L.active BETSTARTERS S.R.L.active CENTRUM TURISM S.R.L.active CIMETA-RO S.R.L.active COSEDIL SPA ROMA SUCURSALA BUCUREȘTIactive COSEDIL S.R.L. SANTA VENERINA (CT) - SUCURSALA BUCUREȘTIactive COTA IMOB SRLactive CS CONSULENZA AZIENDALE S.R.L.active DARMIG INVESTMENTS GROUP EUROPE S.R.L.active DIEMA UNLIMITED S.R.L.active DIGIDATA PREMIUM S.R.L.active DIPA INVESTMENT BUSINESS S.R.L.active DORMICOMODO S.R.L.active E BUSINESS WORLD S.R.L.active EDIL CASA BARI S.R.L.active

+85 more

People with significant control

1 people

Name	Role	From	Source
BELLINI MARIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100