DOSSIERS / INTERMEDIATE TRANS SRL
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Company dossier

INTERMEDIATE TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-09-02
KYBE ID: RO-J07_604_2008 · J07/604/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERMEDIATE TRANS SRL
ro_onrc
J07/604/2008
ro_onrc
dissolved
ro_onrc
2008-09-02
ro_onrc
Str. ÎMPĂRATUL TRAIAN 19, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RĂILEANU MONICAadministrator—ONRC registry
RUBIK INSOLV IPURLlichidator judiciar—ONRC registry
POPA CRISTINA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDIACOM INTERMED SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100