DOSSIERS / IND SRL
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Company dossier

IND SRL

ONRC · COMPANY · INCORPORATED 1999-09-27
KYBE ID: RO-J40_8484_1999 · J40/8484/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IND SRL
ro_onrc
J40/8484/1999
ro_onrc
dissolved
ro_onrc
1999-09-27
ro_onrc
B-dul Burebista 4, 031108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
AISPA STARS SAdissolvedALEX FURS ITALIA SRLdissolvedAPF BUSINESS IMPEX SRLdissolvedBALKANS - ROMANIA SRLdissolvedEUROSYSTEMS TELEROM SRLdissolvedEURO TRANS MG SRLdissolvedG I P T SAdissolvedGLOBAL CHANGE SRLdissolvedG.M.T. SHIPPING TRANS SRLdissolvedIFIGES SRLdissolvedIMAB IMOBILIARE ABRUZZESE 2000 SRLdissolvedISROIL SRLdissolvedMODELING STIL 2004 SRLliquidationMULTIPORT IMPORT EXPORT SRLdissolvedPASARGAD SRLdissolvedRO.CON.DATA. SRLdissolvedROMGLAS SRLdissolvedSERIROM INTERNATIONAL SRLdissolvedSHARBEK COM SRLdissolvedS.I.P. DISTRIBUTIE SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CLIMOV T. DANadministrator—ONRC registry
IONCICĂ A. RUXANDRAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100