DOSSIERS / INTOCAST RO S.R.L.
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INTOCAST RO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-17
KYBE ID: RO-J2018001463177 · J2018001463177 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTOCAST RO S.R.L.
ro_onrc
J2018001463177
ro_onrc
active
ro_onrc
2018-10-17
ro_onrc
TRAIAN 444, 800179 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

18 total
ANB FERMA SRLactiveASTRA QARO COM SRLactiveAZIENDA AGRICOLA VITIVINICOLA DI COSTANZO BENITO S.R.L.dissolvedC&C GLOBAL RECRUITING S.R.L.dissolvedINTOCAST ROMAINTENANCE S.R.L.activeMDT INTRACOMUNITY LKW S.R.L.activeMEDART FRIGOSERV S.R.L.activeMEDART LOGISTICS SRLactiveMEDART RETAIL SRLactiveMEDART SERVICES S.R.L.activeMUSTANG PROMT SERVICE SRLdissolvedNED BROKER S.R.L.activePRO HIGIENIC SRLactiveRAZA 93 SRLactiveSTOICA AUTOKFT S.R.L.dissolvedSTOICOV CARSKFT S.R.L.dissolvedVIRA PREST S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
INTOCAST Aktiengesellschaft Feuerfestprodukte und GießhilfsmittelShared officer / director · 2 share thisGALERIILE CISMIGIU SRLShared officer / director · 5 share thisDON TRANS SRLShared officer / director · 5 share thisINTOCAST ROMAINTENANCE S.R.L.Shared officer / director · 5 share thisNIOPAT TOP S.R.L.Shared 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

2 people
NameRoleFromSource
COSTEA MARIUS-CĂTĂLINadministrator—ONRC registry
MIX MARCELadministrator—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