DOSSIERS / FIVE INTERNATIONAL SRL
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FIVE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1992-07-21
KYBE ID: RO-J13_4391_1992 · J13/4391/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FIVE INTERNATIONAL SRL
ro_onrc
J13/4391/1992
ro_onrc
dissolved
ro_onrc
1992-07-21
ro_onrc
B-dul TOMIS 147, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DETTERLINE COSMETICS SRLShared officer / director · 3 share thisPARC SA FILIALA CARACALShared officer / director · 3 share thisSUDURA PROFI SRLShared officer / director · 12 share thisEXTRAVACANŢA SRLShared officer / director · 12 share thisSMART WELD SRLShared officer / director · 12 share thisANCESTRAL CONSTRUCT SRLShared officer / director · 12 share thisSOCIETATE COOPERATIVA DE CONSUM CALARASIShared officer / director · 12 share thisSILVIU COMIMPEX SRLShared officer / director · 12 share thisRENASIO SRLShared officer / director · 12 share thisPRO TAPIȚERIE S.R.L.Shared officer / director · 12 share thisSUDURA EPALEX SRLShared officer / director · 12 share thisR-VAL NET SRLShared officer / director · 12 share thisSUDURA TOTAL SRLShared officer / director · 12 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

4 people
NameRoleFromSource
BAROANA IONadministrator—ONRC registry
BUZBUCHI IONadministrator—ONRC registry
COBIRZAN DAN ADRIANadministrator—ONRC registry
ENE EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100