KYBE — See who's really behind any company

Company dossier

INTRETINERE SI RELOCARI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-23
KYBE ID: RO-J22_142_2018 · J22/142/2018 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameINTRETINERE SI RELOCARI S.R.L.

ro_onrc

RegistrationJ22/142/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-23

ro_onrc

Registered address707582 Sat Icuseni, Comuna Victoria, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BURLACU V. IOAN ÎNTREPRINDERE FAMILIALĂactive BURLACU V. IOAN PFactive BURLACU V.V. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive COCOLULA 2021 S.R.L.active DIACONESCU V. CONSTANTIN PFactive DOI BRAZI COM SRLactive JIJIA VECHE SRLactive LA GRĂDINĂ SRLactive LA OLARU JUNIOR S.R.L.active LA OLARU SRLactive LAZĂR D. IOAN ÎNTREPRINDERE INDIVIDUALĂactive NIŢELEA FLORIN ÎNTREPRINDERE FAMILIALĂactive NIȚELEA MARIA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people

Name	Role	From	Source
OSTACIU MIHAI	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