KYBE — See who's really behind any company

Company dossier

INTOCO ATHR S.R.L.

ONRC · COMPANY · INCORPORATED 1996-06-28
KYBE ID: RO-J1996005500403 · J1996005500403 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameINTOCO ATHR S.R.L.

ro_onrc

RegistrationJ1996005500403

ro_onrc

Statusactive

ro_onrc

Incorporated1996-06-28

ro_onrc

Registered addressComana 4, 11274 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

21 total

ARLANDA S.R.L.active AZALEE EVOLUTION S.R.L.active BERGA S.R.L.active BRAILA GREEN ENERGY S.R.L.active CLEVER POWER S.R.L.active ENERYX S.R.L.active EOLICA DEL ESTE SRLactive EUROGIPSART SRLactive GREEN SHIFT S.R.L.active OX2 CONSTRUCTION AB STOCKHOLM SUCURSALA BUCURESTIactive OX2 TECHNICAL AND COMMERCIAL MANAGEMENT AB STOCKHOLM SUCURSALA BUCURESTIactive ROLSTA S.R.L.active SELF TRUST SOLAR S.R.L.active SELF TRUST STORAGE S.R.L.active SELF TRUST SUN S.R.L.active SELF TRUST WIND S.R.L.active SOUTH WIND DUMBRAVENI SRLactive SOUTH WIND SRLactive VELUNO S.R.L.active ZERKECHU ENERGY SRLactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

DISTIPREST SERV SRLShared officer / director · 5 share this LOGITRANS CONSULT SRLShared officer / director · 5 share this CARENTAN SRL BREAZA FILIALA HATEGShared officer / director · 5 share this B.M.G. COM SRL TIRNAVENI FILIALA HATEGShared 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

1 people

Name	Role	From	Source
BORA CARMEN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 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