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Company dossier

INFINITE TRACKING SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-18
KYBE ID: RO-J6_568_2018 · J6/568/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameINFINITE TRACKING SOLUTIONS S.R.L.

ro_onrc

RegistrationJ6/568/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-18

ro_onrc

Registered addressFLORILOR 1, 420126 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

33 total

ABI PAN PATISER S.R.L.active BARTEȘ I. VALENTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive BARTEȘ VALENTINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BET CAFE SPIN S.R.L.active BIROCRATIC 14 PBX S.R.L.liquidation CEUCA LUCIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive CONINSTAL EUROCIVIL SRLdissolved COPY CENTER SPEED SRLactive DREPTATE PETRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive FOR EXPANSION S.R.L.dissolved FRIŞ IONELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactive GROSU ROMEO-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved HOHMAN SMART S.R.L.liquidation HUMANIK V & GOLD SRLactive HUMANIK WOOD S.R.L.active INDEPENDENT IMOBILIARE S.R.L.dissolved INNESERGIU SRLdissolved INTERACTIV IMOBILIAR S.R.L.dissolved IT - STADASMEL SRLdissolved IZO-POLYUREA SRLdissolved

+13 more

Connections

1 link

Shared operator — likely the same administrator

VAL COM CENTER 2004 SRLShared 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
ILINCA VALENTIN	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100