DOSSIERS / INTERSTATE ACTION SRL
← SearchExport PDF
Company dossier

INTERSTATE ACTION SRL

ONRC · COMPANY · INCORPORATED 2010-04-01
KYBE ID: RO-J13_618_2010 · J13/618/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERSTATE ACTION SRL
ro_onrc
J13/618/2010
ro_onrc
active
ro_onrc
2010-04-01
ro_onrc
Str. COMARNIC 72, 0900026 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEX FOR PANI SRLactiveALGEPA CONTRANS SRLactiveASIRIUS SRLactiveCEREAL ADRIAN SRLactiveCEREDAN SRLactiveCIM PLUS TEHNIC SRLactiveCOSTIN TRANSPORT SRLactiveCRISOR IMPEX SRLactiveDAM-SILVER SRLactiveDAYLIGHT COM SRLactiveEXPRES REPO AUTO SRLactiveGIORGIA CONSULTING SRLactiveHERMANN MOBILA SRLactiveM.G.M. NEVADA SAV SRLactiveMIPACO PLUS SRLactiveORLANDO TEHNIC SRLactiveREALCOM SERVICE SRLactiveSARVINS-ROM SRLactiveSELENA STAR SRLactiveTRANSEXPEDITION GRUP SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
BABENCU DANIELadministrator—ONRC registry
BULAT ANDREIadministrator—ONRC registry
LUCACIU LAVINIA-LUCIA CIIlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100