KYBE — See who's really behind any company

Company dossier

INTER METAL COLECT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-05-27
KYBE ID: RO-J15_347_2015 · J15/347/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameINTER METAL COLECT S.R.L.

ro_onrc

RegistrationJ15/347/2015

ro_onrc

Statusinactive

ro_onrc

Incorporated2015-05-27

ro_onrc

Registered address86, Sat Creţuleşti, Comuna Mătăsaru, Dâmboviţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

GMX MARKET S.R.L.Shared officer / director · 5 share this MIHAIL CONSULTING SERVICES S.R.L.Shared officer / director · 5 share this ITACA SRLShared officer / director · 5 share this QUICK BUSINESS TRADE SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
AGAPI CRISTINA GABRIELA	administrator	—	ONRC registry
MIHAIL DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100