DOSSIERS / INTERTOP LEISURE S.R.L.
← SearchExport PDF
Company dossier

INTERTOP LEISURE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-12
KYBE ID: RO-J2018001607234 · J2018001607234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERTOP LEISURE S.R.L.
ro_onrc
J2018001607234
ro_onrc
active
ro_onrc
2018-04-12
ro_onrc
BUCUREŞTILOR 275-277, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGESCU VALENTIN-ADRIANadministrator—ONRC registry
VALENTIN ILIEVadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100