DOSSIERS / INTELCONT 2000 SRL
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Company dossier

INTELCONT 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-05-18
KYBE ID: RO-J09_150_2000 · J09/150/2000 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
INTELCONT 2000 SRL
ro_onrc
J09/150/2000
ro_onrc
active
ro_onrc
2000-05-18
ro_onrc
Str. VASILE LUPU 4, 6100 Municipiul Brăila, Brăila
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MANDREX COM SRLShared registered address · 6 share thisCONT FAMI SRLShared registered address · 6 share thisMINTARO COM SRLShared registered address · 6 share thisMOCANU SORIN ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisINTELCONT SRLShared registered address · 6 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

2 people
NameRoleFromSource
CHIRILĂ STĂNICĂadministrator—ONRC registry
⚠ NEDELCU GABRIELAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTELCONT SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NEDELCU GABRIELA (officer) matches PEP Gabriela Nedelcu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100