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Company dossier

IN-TIME IMPEX 74 S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-26
KYBE ID: RO-J4_1507_2022 · J4/1507/2022 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameIN-TIME IMPEX 74 S.R.L.

ro_onrc

RegistrationJ4/1507/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-08-26

ro_onrc

Registered addressCHIMIEI 2, 600286 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

35 total

ADRIAN GROSU TRADE S.R.L.liquidation APROLINE PLAST SRLdissolved BRAND INTERACTIVATION ZONE SRLdissolved CINĂ ÎN GRĂDINĂ S.R.L.active CIOPLEA MARTA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive CIUCĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CONCIB SRLactive CON-HOUSE-ENERGY S.R.L.active COSTEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DINCĂ ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive DUMIDANI MAR COM S.R.L.active ECOPRESTCLEAN S.R.L.active EDIDAN EXPRES SRLactive EDUARD DELIVERY S.R.L.dissolved ELIFCAN SRLdissolved FAMILY-RAVDEED SRLdissolved GLOBAL SERV SRLactive LAZĂR C. ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NAIMEED COMPANY SRLactive NEXT CAR BACĂU S.R.L.active

+15 more

Connections

2 links

Shared operator — likely the same administrator

ITALYCERAMICS S.R.L.Shared officer / director · 3 share this ITALYWINES S.R.L.Shared officer / director · 3 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
OTELIŢĂ VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100