DOSSIERS / INDAS GROUP SRL
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Company dossier

INDAS GROUP SRL

ONRC · COMPANY · INCORPORATED 1998-05-05
KYBE ID: RO-J40_4427_1998 · J40/4427/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
INDAS GROUP SRL
ro_onrc
J40/4427/1998
ro_onrc
dissolved
ro_onrc
1998-05-05
ro_onrc
Str. Rahmaninov 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
INDAS TECH SRLShared registered address · 3 share thisEXIM GRUP SRLShared registered address · 3 share thisGAAION ACTIV TRADING SRLShared officer / director · 4 share thisINDAS SOFT SRLShared officer / director · 4 share thisINDAS TECH SRLShared officer / director · 4 share thisROMATEL INTERNATIONAL SRLShared officer / director · 4 share thisINDAS SRLShared officer / director · 4 share thisMARBELL INTERNATIONAL SRLShared officer / director · 4 share thisAGROMEC BONTIDA SAShared officer / director · 7 share thisURSUT MIRCEAN SNCShared officer / director · 7 share thisGENERAL MEDIA CONSULT 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

4 people
NameRoleFromSource
BUSURCA NICOLAEadministrator—ONRC registry
CĂPITANU CORNELIU DORUadministrator—ONRC registry
IONESCU MIRCEA GEORGEadministrator—ONRC registry
URSUT IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDAS SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100