KYBE — See who's really behind any company

Company dossier

INTER LEASE OPERATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-08-17
KYBE ID: RO-J2012009434403 · J2012009434403 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameINTER LEASE OPERATIONAL SRL

ro_onrc

RegistrationJ2012009434403

ro_onrc

Statusactive

ro_onrc

Incorporated2012-08-17

ro_onrc

Registered addressDimitrie Pompeiu 2E, 20337 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

RADACINI FINANCIAL SERVICES IFN S.A.active

Connections

1 link

Shared operator — likely the same administrator

RADACINI FINANCIAL SERVICES IFN S.A.Shared registered address · 2 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
BOZKURT IBRAHIM	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100