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Company dossier

INGALLINA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-02-22
KYBE ID: RO-J40_2602_2016 · J40/2602/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameINGALLINA INTERNATIONAL SRL

ro_onrc

RegistrationJ40/2602/2016

ro_onrc

Statusinactive

ro_onrc

Incorporated2016-02-22

ro_onrc

Registered addressCORNELIU COPOSU 5, 30602 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

31 total

ACTUAL RESEARCH TECHNOLOGY SRLactive AKY TURK TRADE SRLactive ARTE & TERAPIE OCUPATIONALA SRLactive ATILLA BUILDING SRLdissolved AXELECTRIC S.R.L.active A & Y PLASTIC TURK SRLdissolved BAŞMAN INVESTMENT SRLdissolved BASTREL GROUP SRLdissolved BILOBA CONSULTING SRLdissolved BIT 24/7 - BUSINESS INTELIGENCE SRLactive BOGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BRONZ INVEST SRLactive BUSE INDUSTRIES SRLdissolved BUSINESS ADVISORY TEAM SRLdissolved ENTERPRISE MOBILITY COMPANY SRLdissolved GASTRO TRADE SUPPORT GROUP SRLdissolved IMMF - GROUP METAL SRLdissolved JALAZON SRLdissolved KEMDUAL TRADE SRLactive LEADING ACCOUNTING CONSULTANT SRLdissolved

+11 more

Connections

2 links

Shared operator — likely the same administrator

SMERALDA INVEST SRLShared officer / director · 3 share this SMERALDA PRYORYTY SRLShared officer / director · 3 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

Name	Role	From	Source
RUSU MARIUSS-DORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100