DOSSIERS / INIŢIAL COMPANY SRL
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Company dossier

INIŢIAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-04-14
KYBE ID: RO-J40_5066_2003 · J40/5066/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INIŢIAL COMPANY SRL
ro_onrc
J40/5066/2003
ro_onrc
active
ro_onrc
2003-04-14
ro_onrc
B-dul BUREBISTA 1, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.I. PROD SRLactiveARORA TRADING SRL GALATI SUCURSALA BUCURESTIactiveARTA CONSTRUCT COM SRLactiveATLANTIC REAL ESTATE CONSTRUCT SRLactiveDANUBIUS C.C.S. SRLactiveDIOSTAR SERV SRLactiveDUNAREA REAL ESTATE INTERNATIONAL SRLactiveGECO FAN TRAVEL SRLactiveG.R.I. INVESTITII IMOBILIARE SRLactiveHANJO GRUP SRLactiveIDEAL MASSAGE SRLactiveMINDORO TEXTILE IMPEX SRLactiveNETSENS SRLactiveOPTIM CONSTRUCT CONSULTING SRLactiveQ PORTAL CONSTRUCT SRLactiveROXEL ACTIV SRLactiveSIF METAL IMPORT EXPORT SRLactiveSIMPLUS TRANSFER SRLactiveSOAVE CONSTRUCT SRLactiveZOOM DIGITAL INTERMED SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
C.I.I. MARIN ALINA-MARIAlichidator—ONRC registry
CII MARIN ALINA-MARIAlichidator judiciar—ONRC registry
MARIN ALINA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100