DOSSIERS / INTEL CONSTRUCT SRL
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INTEL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1994-12-13
KYBE ID: RO-J09_1806_1994 · J09/1806/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTEL CONSTRUCT SRL
ro_onrc
J09/1806/1994
ro_onrc
active
ro_onrc
1994-12-13
ro_onrc
Calea CĂLĂRAŞILOR 226, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIPI GHIBAN IONICAlichidator judiciar—ONRC registry
GHIBAN IONICAlichidator judiciar—ONRC registry
GHIBAN IONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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