KYBE — See who's really behind any company

Company dossier

INTACT INVEST SRL

ONRC · COMPANY · INCORPORATED 1992-10-23
KYBE ID: RO-J1992004408124 · J1992004408124 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameINTACT INVEST SRL

ro_onrc

RegistrationJ1992004408124

ro_onrc

Statusactive

ro_onrc

Incorporated1992-10-23

ro_onrc

Registered addressP-ta MARASTI 3, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

14 total

ALBU EUGEN REMUS PFdissolved ALEXA IMOB SRLactive CONCORD ROMANIA TECHNOLOGY SRLdissolved COPA CD SRLdissolved COPA ELECTRONIC SRLactive DOBROTA GLADIOLA PFdissolved DORAL COM SRLdissolved EUROTERM S.R.L.active GETRONIX ELECTRONIC SRLdissolved LG EXPERT SRLdissolved ROMANIAN BRANCH SERVICES SRLdissolved SIMINCA IMPEX SRLdissolved TRANS WILTMAN SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

INTACT IMPEX SRLShared officer / director · 5 share this DEER IMPORT EXPORT SRLShared officer / director · 5 share this CONCEPT INTERNATIONAL EXIM SRLShared officer / director · 5 share this TOC & POP INSTAL SRL-DShared 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
POP DUMITRU VIOREL	administrator	—	ONRC registry
POP MARIANA LENUȚA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTACT IMPEX SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100