DOSSIERS / INTERMEDIA IMPORT EXPORT SRL
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INTERMEDIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-12-11
KYBE ID: RO-J12_3977_1991 · J12/3977/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERMEDIA IMPORT EXPORT SRL
ro_onrc
J12/3977/1991
ro_onrc
active
ro_onrc
1991-12-11
ro_onrc
Str. MEHEDINTI 26-28, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DAFINA LDS SRLactiveDEPOCOM SRLactiveDEZMERI EMESE PFactiveENKI SRLactiveFOMAR PRESTSERV SRLactiveIMBUZAN IOAN PFactiveJULIETA LABORATOR COFETARIE SRLactiveLEGICONS SRLactiveLUCIAN MAGAZIN SRLactiveMARINA LIVIA PFactiveMARIUS MAGAZIN SRLactiveMATENCO SRLactiveMUBARAK IMPEX SRLactiveNELL DI ANDALO SRLactiveNIC & REL SRLactivePICOLLO IMPEX SRLactivePOP DANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRANUCU COMSERV SRLactiveSENIORA IMPEX SRLactiveSTARINSKI JANOS PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

3 people
NameRoleFromSource
FRATEANU MIRCEAadministrator—ONRC registry
HAIDU CALIN FIRICELadministrator—ONRC registry
LAZAR ADRIAN RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100