DOSSIERS / INFLORTRANIS S.R.L.
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INFLORTRANIS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-22
KYBE ID: RO-J5_3222_2023 · J5/3222/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INFLORTRANIS S.R.L.
ro_onrc
J5/3222/2023
ro_onrc
active
ro_onrc
2023-12-22
ro_onrc
CETĂŢII 26, 410520 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGROTRANIS SRLactiveALTEREGO SERVICE SRLactiveAMIRAL EUROEXPRES SRLdissolvedAXI CONSULTING S.R.L.activeBLD ING SRLactiveCALVENCON S.R.L.activeCAROM LUX INVEST SRLinactiveDIGOS CONSULTING SRLactiveDOWNWASTE ROMANIA S.R.L.activeEFO DEZVOLTARE S.R.L.activeELSEN INOVATION S.R.L.activeENDERMOLIFT BEAUTY SRLactiveGEFRAMA SRLactiveGHE.RAF BUSINESS CONSULTING AND SERVICES SRLactiveGLOBAL CONSULTING & FINANCE SRLactiveIMOBILIARE CINCI STELE SRLactiveIMOBIL NUROFIN SRLactiveNILFISK-ADVANCE SRLactiveNISTOR CRISTIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePEPKO INVESTMENTS SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
BAETEN DAAN PIETERadministrator—ONRC registry
DIMITRIU RALUCA-DENISAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100