DOSSIERS / INTERTRUST M.R. SA
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Company dossier

INTERTRUST M.R. SA

ONRC · COMPANY · INCORPORATED 2002-03-28
KYBE ID: RO-J08_375_2002 · J08/375/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERTRUST M.R. SA
ro_onrc
J08/375/2002
ro_onrc
active
ro_onrc
2002-03-28
ro_onrc
Str. Harmanului 31, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PITU GHEORGHEadministrator—ONRC registry
RESTART I.P.U.R.L.lichidator judiciar—ONRC registry
CIOBOTAR RADU-MIRCEAreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100