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Company dossier

INFO ECONOMIC TEAM SRL

ONRC · COMPANY · INCORPORATED 2012-02-29
KYBE ID: RO-J40_2154_2012 · J40/2154/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INFO ECONOMIC TEAM SRL
ro_onrc
J40/2154/2012
ro_onrc
active
ro_onrc
2012-02-29
ro_onrc
HARGHITA 74, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SANDA V. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisINFO AUDIT SRLShared officer / director · 3 share thisINFO AUDIT S.R.L.Shared officer / director · 3 share thisSIMPLY DONE SRLShared officer / director · 4 share thisGIRUETA STRUCTURI SRLShared officer / director · 4 share thisISSADA TEX SRLShared officer / director · 4 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

2 people
NameRoleFromSource
NECULA AMALIA - FLORENTINAadministrator—ONRC registry
SANDA NICOLETA - RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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