DOSSIERS / INSIDE TRUST GROUP SRL
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INSIDE TRUST GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-03-02
KYBE ID: RO-J40_3513_2006 · J40/3513/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
INSIDE TRUST GROUP SRL
ro_onrc
J40/3513/2006
ro_onrc
dissolved
ro_onrc
2006-03-02
ro_onrc
Str. Sg.Gheorghe Iorga 1, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GRABANY TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMEDIA MULTICONS SRLShared registered address · 6 share thisMARINESCU MIHAIL PFShared registered address · 6 share thisBTS NET TELECOM SRLShared registered address · 6 share thisOVIVASI BUSINESS SOLUTIONS SRLShared registered address · 6 share thisRAMADI SRLShared officer / director · 7 share thisTWO PARTNER M.D.R.C. SRLShared officer / director · 7 share thisANDRE DRAG CONSTRUCT SRLShared officer / director · 7 share thisACTSYS MANAGEMENT SRLShared officer / director · 7 share thisMAXIMUS LOGISTICS S.R.L.Shared officer / director · 7 share thisMEDIA MULTICONS SRLShared officer / director · 7 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
ANDREI DRAGOŞ - DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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