DOSSIERS / I.N.A PHOENIX SRL
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I.N.A PHOENIX SRL

ONRC · COMPANY · INCORPORATED 2015-02-25
KYBE ID: RO-J40_2245_2015 · J40/2245/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
I.N.A PHOENIX SRL
ro_onrc
J40/2245/2015
ro_onrc
active
ro_onrc
2015-02-25
ro_onrc
BAIUT 9A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

40 total
AA WOOD RECYCLING S.R.L.activeANCA LIVIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBANU IONUȚ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORSOCO S.R.L.dissolvedCONCEPT STYLE IMPEX S.R.L.activeCOSMOBIL TELECOM SRLinactiveC-WISE ACCOUNTING SRLactiveDĂNILĂ DAVID-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIROM MANAGEMENT SYSTEMS SRLdissolvedDAVID & MARIA ART DESIGN MOB S.R.L.activeDRAGNA G.V. TRAINING SRLdissolvedEDDA PARLOIR SRLdissolvedEXPERT FLORIAN INSTAL SRLactiveFLORIN FACTORY FITNESS S.R.L.activeFMZ SPEED FORCE S.R.L.activeGOCIA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISSENDAI EVENTS SRLdissolvedKEIRA LOGISTIK S.R.L.activeMAXIMAX MOB S.R.L.activeMIHAI MIHAELA-BRÎNDUŞA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Connections

4 links
Shared operator — likely the same administrator
NINA SERVCOM 98 SRLShared officer / director · 5 share thisLEADING TECHNOLOGY SERVICES S.R.L.Shared officer / director · 5 share thisCENTRU EDUCATIONAL CREIONEL S.R.L.Shared officer / director · 5 share thisCOSSET SHOP CENTER SRLShared officer / director · 5 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
CIOLAN IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100