DOSSIERS / INTELIGROUP CERCETARE SRL
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Company dossier

INTELIGROUP CERCETARE SRL

ONRC · COMPANY · INCORPORATED 2004-10-22
KYBE ID: RO-J2004017055402 · J2004017055402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTELIGROUP CERCETARE SRL
ro_onrc
J2004017055402
ro_onrc
active
ro_onrc
2004-10-22
ro_onrc
SFINŢII VOIEVOZI 20-24, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOGHIN GEORGETA LĂCRĂMIOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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