KYBE — See who's really behind any company

Company dossier

INTERTRANS EXPERT CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-13
KYBE ID: RO-J2018002015407 · J2018002015407 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameINTERTRANS EXPERT CENTER S.R.L.

ro_onrc

RegistrationJ2018002015407

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-13

ro_onrc

Registered addressARGENTINA 25, 11753 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,317 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100TV PRESS S.R.L.active 2023 CONSTRUCT ADLER BAU S.R.L.active 47TH PROBLEM OF EUCLID S.R.L.active ABLAZE INTERACTIVE S.R.L.active ABSOLUT DIFERIT S.R.L.active ABSOLUTELY SHOP S.R.L.active ACADIAN CONSTRUCT INVEST S.R.L.active ACCESSORIZE WORLD S.R.L.active ACCLAIM PROFIT S.R.L.active ACER EUROPE S.R.L.active ACME CORPORATION S.R.L.active ACMR TRADING AND SOLUTIONS S.R.L.active A COTE BUCHAREST S.R.L.active ACRUX ULTRA S.R.L.active ADCAT PROFESIONAL CONSULTING S.R.L.active AD JULLIENNE PERFORMANCE S.R.L.active ADRIAROCA S.R.L.active ADVA LOGISTICS S.R.L.active ADVANCED ROBOTICS TECHNOLOGIES S.R.L.active AEM DESIGN WORKSHOP S.R.L.active

+1,297 more

People with significant control

1 people

Name	Role	From	Source
BORȘ VADIM	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,317 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100