DOSSIERS / INTERVAM SA
← SearchExport PDF
Company dossier

INTERVAM SA

ONRC · COMPANY · INCORPORATED 1994-07-06
KYBE ID: RO-J1994012941408 · J1994012941408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
INTERVAM SA
ro_onrc
J1994012941408
ro_onrc
active
ro_onrc
1994-07-06
ro_onrc
Aviator Mircea Zorileanu 55, 12054 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
CASTECCO CONSULTING SRLShared officer / director · 2 share thisVOYAGER SRLShared officer / director · 2 share thisMADROX MCM SRLShared officer / director · 2 share thisNEW EQUITY PARTNERS SRLShared officer / director · 5 share thisBUYCHINA.RO SRLShared officer / director · 5 share thisCD DINAMIC INVEST COMPANY S.R.L.Shared officer / director · 5 share thisGRUPUL INDUSTRIAL ELECTROCONTACT SAShared officer / director · 5 share thisNEAGA & ASOCIAŢII CREATIVE BUSINESS SRLShared officer / director · 6 share thisNEAGA & ASOCIATII CONTABILITATE CONSULTANTA SI AUDIT SRLShared officer / director · 6 share thisNEAGA & ASOCIATII FINANCIAL CONSULTING SRLShared officer / director · 6 share thisPICO MANAGEMENT SRLShared officer / director · 6 share thisNEAGA & ASOCIATII BUSINESS SOLUTIONS SRLShared officer / director · 6 share thisM OIL SRLShared officer / director · 7 share thisMEDA INC S.R.L.Shared officer / director · 7 share thisBAXI ROMANIA SAShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J1994012941408/network.

People with significant control

6 people
NameRoleFromSource
DORIN EUGEN COJOCARUadministrator—ONRC registry
MARE MARIN-VASILEadministrator—ONRC registry
POP OVIDIU SERGIUadministrator—ONRC registry
STANCIU CLAUDIU LIVIUadministrator—ONRC registry
NEAGA NELYreprezentant al persoanei juridice—ONRC registry
SEREDIUC GEORGETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100