KYBE — See who's really behind any company

Company dossier

INTER CASE TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-09-11
KYBE ID: RO-J11_805_2007 · J11/805/2007 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameINTER CASE TRANS SRL

ro_onrc

RegistrationJ11/805/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-09-11

ro_onrc

Registered addressStr. LUNCA POMOSTULUI 3-5, Municipiul Reşiţa, Caraş-Severin

ro_onrc

Companies at this address

4 total

ALEXIA'S JOY SRLinactive NORARB CONSTRUCT SRLdissolved UNITED SPEDITION SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

GRUP CONSTRUCT XXL SRLShared officer / director · 2 share this NORARB CONSTRUCT SRLShared registered address · 4 share this ALEXIA'S JOY SRLShared registered address · 4 share this UNITED SPEDITION SRLShared registered address · 4 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

3 people

Name	Role	From	Source
ZAVACZKI ECATERINA ELEONORA	administrator	—	ONRC registry
CONTA I.P.U.R.L.	lichidator	—	ONRC registry
BAGIU GHEORGHE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched