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Company dossier

INKUZA TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-10
KYBE ID: RO-J40_9539_2020 · J40/9539/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameINKUZA TRADING S.R.L.

ro_onrc

RegistrationJ40/9539/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-10

ro_onrc

Registered addressVALEA FURCII 114, 61985 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

EDELWEISS GRUP BNB S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

EDELWEISS GRUP BNB S.R.L.Shared registered address · 2 share this EDELWEISS GRUP BNB S.R.L.Shared officer / director · 4 share this QUANTUM COMPUTERS SRLShared officer / director · 4 share this ARIANA PRODCONF SRLShared officer / director · 4 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

Name	Role	From	Source
ALEXANDRESCU BOGDAN-PETRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100