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Company dossier

INTERVANIA INTERSECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-17
KYBE ID: RO-J18_50_2023 · J18/50/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERVANIA INTERSECURITY S.R.L.
ro_onrc
J18/50/2023
ro_onrc
active
ro_onrc
2023-01-17
ro_onrc
VICTORIEI 11, 210234 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100