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Company dossier

INTERCONTINENTAL BUSINESS DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-19
KYBE ID: RO-J2018016607409 · J2018016607409 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameINTERCONTINENTAL BUSINESS DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ2018016607409

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-19

ro_onrc

Registered addressLEON VODĂ 22, 40288 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

30 total

ACTSYS MANAGEMENT SRLactive ADVANS PRINT & PROMO S.R.L.active ARIS REAL ESTATE MANAGEMENT S.R.L.active ATHANASIOS SMYRNIS PERSOANĂ FIZICĂ AUTORIZATĂactive AXERT SRLactive BOUHALIS GK S.R.L.dissolved CARPAT TEHNIC CONSTRUCTION S.R.L.liquidation CDF PROPERTY MANAGEMENT S.R.L.active COLOURS OF MY LIFE SRLactive DD ACTIVE HR BUSINESS CONSULTING S.R.L.active DEDES KONSTANTINOS PERSOANĂ FIZICĂ AUTORIZATĂactive DIKA CONSULTANCY SERVICES S.R.L.active EMERALD RESOURCES SRLactive EUROFIN MANAGEMENT S.R.L.active EURO TRADE SECURITIES SRLdissolved FRÂNCULEASĂ ȘTEFAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive MODERN VISION CONSTRUCT S.R.L.active MODERN VISION S.R.L.active MOONRUBY MARKETING CONSULTANCY S.R.L.dissolved M&Z INTERNATIONAL RECRUITMENT AGENCY S.R.L.active

+10 more

Connections

1 link

Shared operator — likely the same administrator

SENTINEL ADVISORS S.A.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

1 people

Name	Role	From	Source
ATHANASIOS SMYRNIS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100