DOSSIERS / CONTA INFINITY SRL
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CONTA INFINITY SRL

ONRC · COMPANY · INCORPORATED 2017-05-09
KYBE ID: RO-J40_6529_2017 · J40/6529/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTA INFINITY SRL
ro_onrc
J40/6529/2017
ro_onrc
active
ro_onrc
2017-05-09
ro_onrc
COLENTINA 24, 21179 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
16HZ PRODUCTIE SRLactiveB2K OMEGA SOLUTIONS S.R.L.activeDETAIL STYLE CONSULTING SRLactiveDOUBLE GIRLS RB IMPEX S.R.L.activeENDOSCOPIE VETERINARĂ NAC S.R.L.activeERIC JUCARII SRLactiveESC SPORT & SPA S.R.L.activeFILIP DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAM BEBE ONLINE SRLactiveHAM BEBE TOYS SRLactiveKABALA RAMA IMPORT - EXPORT SRLactiveLASCU LILIANA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMINH CHAU FASHION SRLactiveNICULESCU FLORICA ÎNTREPRINDERE FAMILIALĂactiveNOVA WAVE DIGITAL S.R.L.activeOPPORTUNE PR S.R.L.activeRABBIT VET DIAGNOSTIC S.R.L.activeSERVICE GSM DAVID&CO S.R.L.activeSINGUR COOK PRODUCTION SRLactiveSPECTRU SUBSONIC SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MOROIANU TATIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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