DOSSIERS / INDEPENDENT IMOBILIARE S.R.L.
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INDEPENDENT IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-31
KYBE ID: RO-J6_1042_2019 · J6/1042/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
INDEPENDENT IMOBILIARE S.R.L.
ro_onrc
J6/1042/2019
ro_onrc
dissolved
ro_onrc
2019-07-31
ro_onrc
FLORILOR 1, 420126 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

33 total
ABI PAN PATISER S.R.L.activeBARTEȘ I. VALENTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTEȘ VALENTINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBET CAFE SPIN S.R.L.activeBIROCRATIC 14 PBX S.R.L.liquidationCEUCA LUCIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONINSTAL EUROCIVIL SRLdissolvedCOPY CENTER SPEED SRLactiveDREPTATE PETRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFOR EXPANSION S.R.L.dissolvedFRIŞ IONELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGROSU ROMEO-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOHMAN SMART S.R.L.liquidationHUMANIK V & GOLD SRLactiveHUMANIK WOOD S.R.L.activeINFINITE TRACKING SOLUTIONS S.R.L.activeINNESERGIU SRLdissolvedINTERACTIV IMOBILIAR S.R.L.dissolvedIT - STADASMEL SRLdissolvedIZO-POLYUREA SRLdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
ART STATEMENT S.R.L.Shared officer / director · 6 share thisINTERACTIV IMOBILIAR S.R.L.Shared officer / director · 6 share thisMATELCOM SRLShared officer / director · 6 share thisSINTRO SMART S.R.L.Shared officer / director · 6 share thisCONFORT SUPER SERVICE SRLShared officer / director · 6 share thisPLĂCINTA ZMEILOR S.R.L.Shared officer / director · 6 share thisPLUS CREDIT IFN S.A.Shared officer / director · 6 share thisUCN INVESTMENT PROPERTIES S.R.L.Shared officer / director · 6 share thisPROPRIETIES & INVESTMENT CLUJ S.R.L.Shared officer / director · 6 share thisHOHMAN SMART S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
BUDA ADRIANadministrator si reprezentant—ONRC registry
TILEA ANDREI VLADadministrator si reprezentant—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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