DOSSIERS / INTELIUM S.R.L.
← SearchExport PDF
Company dossier

INTELIUM S.R.L.

ONRC · COMPANY · INCORPORATED 2003-08-22
KYBE ID: RO-J2003011519400 · J2003011519400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTELIUM S.R.L.
ro_onrc
J2003011519400
ro_onrc
active
ro_onrc
2003-08-22
ro_onrc
Str. Măgura Vulturului 51, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIMON FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100