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Company dossier

INACENTER SRL

ONRC · COMPANY · INCORPORATED 2002-02-27
KYBE ID: RO-J52_57_2002 · J52/57/2002 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameINACENTER SRL

ro_onrc

RegistrationJ52/57/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-02-27

ro_onrc

Registered addressSos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

579 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 NG SRLliquidation 3 STATE SRLdissolved 4 X 13 SRLdissolved ACRIS SRLdissolved ADA KALEH SRLdissolved ADAVIO SRLdissolved ADENIS IMPEX SRLdissolved ADIAN IMPORT EXPORT SRLdissolved AGNITA SRLdissolved AGREMENT SRLdissolved ALBEDO SRLdissolved ALCOMAR SRLdissolved ALCOR IMEX SRLdissolved ALDI COM SRLdissolved ALDY SRLdissolved ALEX 94 SRLdissolved ALEX CHRIS SRLdissolved ALEX IMPEX 94 SRLliquidation ALEX SRLdissolved ALFA IMPEX SRLdissolved

+559 more

Connections

1 link

Shared operator — likely the same administrator

XCS BUSSINESS GROUP RENT-SELL S.R.L.Shared officer / director · 2 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
MIHAI INELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100