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Company dossier

INTER TRANSFER GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-09
KYBE ID: RO-J2024047792001 · J2024047792001 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameINTER TRANSFER GROUP S.R.L.

ro_onrc

RegistrationJ2024047792001

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-09

ro_onrc

Registered addressTINERETULUI 1, Sat Moara Vlăsiei, Comuna Moara Vlăsiei, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BUCHAREST ACTIV COURIER S.R.L.active CVM CARS DRIVE S.R.L.active DISTRIBUTIV S.R.L.active DRIVE INTER TRANS S.R.L.active FEBRUARY RIDE S.R.L.active GEORGE&ANATRANS S.R.L.active GLOBALIST S.R.L.active GVH DELIVERY EVENTS S.R.L.active GVH SMART EVENTS S.R.L.active INTRINSEC S.R.L.active JANUARY RIDE S.R.L.active LAURINDEX S.R.L.active MAGA DELIVERY S.R.L.active NFS CARS S.R.L.active PATRICIA INTER TRANS S.R.L.active PRO TECH DRIVE S.R.L.active SHF FAST DELIVERY S.R.L.active TI STTART S.R.L.active

People with significant control

1 people

Name	Role	From	Source
BANU DRAGOȘ-COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100