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Company dossier

INTERACTIV IMOBILIAR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-19
KYBE ID: RO-J2018001506120 · J2018001506120 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameINTERACTIV IMOBILIAR S.R.L.

ro_onrc

RegistrationJ2018001506120

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-19

ro_onrc

Registered addressDEVA 1-7, 400375 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

14 total

ANA SERVI SAN SRLdissolved ATSVOLT S.R.L.dissolved GERMANIA24 FRANCHISE SOCIETATE ÎN COMANDITĂdissolved GERMANIA24 KLAUSENBURG SOCIETATE ÎN COMANDITĂactive INNOVATORSPARK SRLactive KENDAMA GAMES DEPO SRLdissolved KENDAMA GAMES SRLactive MARJUSOF S.R.L.active MTRAIL ROMANIA S.R.L.active PLUS CREDIT IFN S.A.active SENIORGERMANIA24 SRLactive SERA PRODUCT SRLdissolved SFS EXHIBIT S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

INTERACTIV IMOBILIAR S.R.L.Shared officer / director · 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

2 people

Name	Role	From	Source
FARCAȘ EUGENIA	administrator	—	ONRC registry
GHEDUȚ SILVIU NICOLAE	administrator si reprezentant	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERACTIV IMOBILIAR S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100