DOSSIERS / INTERUSEA TCD S.R.L.
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Company dossier

INTERUSEA TCD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-09
KYBE ID: RO-J2020000032137 · J2020000032137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERUSEA TCD S.R.L.
ro_onrc
J2020000032137
ro_onrc
active
ro_onrc
2020-01-09
ro_onrc
E 60, 905900 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EPURAȘ INELUȘ-RĂZVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100