DOSSIERS / INTELL INVESTIGATION SRL
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Company dossier

INTELL INVESTIGATION SRL

ONRC · COMPANY · INCORPORATED 2007-05-09
KYBE ID: RO-J03_931_2007 · J03/931/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTELL INVESTIGATION SRL
ro_onrc
J03/931/2007
ro_onrc
active
ro_onrc
2007-05-09
ro_onrc
Str. GHEORGHE DOJA 2-4, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUŢĂ BOGDAN IONUŢadministrator—ONRC registry
PĂCEŞILĂ ILIE DORUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100