DOSSIERS / INTER FASH SRL
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Company dossier

INTER FASH SRL

ONRC · COMPANY · INCORPORATED 2008-08-08
KYBE ID: RO-J05_2053_2008 · J05/2053/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTER FASH SRL
ro_onrc
J05/2053/2008
ro_onrc
active
ro_onrc
2008-08-08
ro_onrc
Cart. ŞOIMUL, Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALB CRISTIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX BOBY SRLactiveALEXIANIS FRIGO TRANS SRLactiveAUTO BREAK 2000 SRLactiveAVANTAJ INSTAL SRLactiveAVANU SRLactiveBODONI DOMBI ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONCEA DINA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBOTĂU MARIUS AURELIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIANBOSI SRLactiveCLARION PREST SRLactiveCONTAL PREST SRLactiveCORB IOAN ÎNTREPRINDERE INDIVIDUALĂactiveDAVALIN SRLactiveDEFTU AMALIA ELEONORA PFactiveDE LA VICTOR SRLactiveDOI HAIDUCI SRLactiveDOMOCOS VIORICA PFactiveEUROCRISDEM SRLactiveFLOREX IMPEX SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100