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Company dossier

INTERGROUP INVEST & DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-28
KYBE ID: RO-J12_4154_2019 · J12/4154/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINTERGROUP INVEST & DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ12/4154/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-28

ro_onrc

Registered addressHOREA 80-82A, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTA OFFICE SRLactive ALPHA TEC RO S.R.L.active ASSETTEAM INVEST S.R.L.active CROMONET CONSULTING SRLactive DAVID ANDREI EXPERT SRLactive GMP ENERGY SYSTEMS S.R.L.active GSC MEDICAL EUROPE S.R.L.active HEALFUT PM S.R.L.active HM JOB FOR EUROPE S.R.L.active IHDN TOTAL DOMINUS S.R.L.active IRON LEATHER SRLactive LONDON DESIGN HOUSE S.R.L.active LYKOS CONSULTANCY S.R.L.active NIMR INTERNATIONAL S.R.L.active OXI GIURGIULO S.R.L.active PHAROS - THE POST GROUP - ROMANIA S.R.L.active REFORMEDIT FENESU MARE S.R.L.active RHINESCHELE S.R.L.active SHOJA LOGISTICA S.R.L.active SILDI VITA FRUCT SRL-Dactive

+9 more

People with significant control

1 people

Name	Role	From	Source
JAMMOUL BASEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 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