KYBE — See who's really behind any company

Company dossier

INTERMAN SRL

ONRC · COMPANY · INCORPORATED 2000-04-04
KYBE ID: RO-J16_199_2000 · J16/199/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameINTERMAN SRL

ro_onrc

RegistrationJ16/199/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-04-04

ro_onrc

Registered addressCom. PODARI, 1165 Sat Podari, Comuna Podari, Dolj

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

INTERMAN SRLro_onrc · J13/2551/1992 · dissolved INTERMAN COMPANY SRLro_onrc · J23/780/2002 · dissolved INTERMAN AG S.R.L.ro_onrc · J40/13732/2024 · active

Companies at this address

39 total

ANU COM METALIC SRLdissolved ARABELA COM SRLdissolved ARTOIL SRLdissolved BOAGIU DOREL COMPROD SNCdissolved COJOCARU SNCdissolved DANLI COM SRLdissolved DANSTRO IMPEX SRLdissolved DETRANS COM SAdissolved DIACRIST COM SRLdissolved DORIDO ALCOM SRLdissolved DUNAREANU FLOREA AFdissolved ELINEMA COM SRLdissolved FANDANI SERV SRLdissolved FELYDON COM SRLdissolved FIRACOM SRLdissolved FORTAN TINCA AFdissolved FULGA ION PFdissolved ILARIA ALCOM SRLdissolved IOANA DOINA AFdissolved KDT PROD SRLdissolved

+19 more

Connections

3 links

Shared operator — likely the same administrator

A.M.N. DESIGN SRLShared officer / director · 4 share this SORYAND FASHION S.R.L.Shared officer / director · 4 share this WERBEPRODUKTION S.R.L.Shared officer / director · 4 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
TUDOR NELU	administrator	—	ONRC registry
TUDOR NELU	lichidator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100