KYBE — See who's really behind any company

Company dossier

R.K.G. INTERMED SRL

ONRC · COMPANY · INCORPORATED 2014-11-07
KYBE ID: RO-J22_1709_2014 · J22/1709/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameR.K.G. INTERMED SRL

ro_onrc

RegistrationJ22/1709/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-11-07

ro_onrc

Registered address707415 Sat Romaneşti, Comuna Româneşti, Iaşi

ro_onrc

Companies at this address

46 total

AGROIASI SRLdissolved AGROMEC ROMANESTI SAdissolved AGROZOOROM SRLdissolved BAETU VALERICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARGAN PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRESCIANA SRLliquidation BRO ENGINEERING CONSTRUCT S.R.L.active CIOLAN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOLAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOLAN PETRICA PFdissolved COAGRICULTURE GROUP S.R.L.active COLAC C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive CUSTOMLED S.R.L.active EURO PROECO SRLactive FERMIERII SRLdissolved FILIP G. DUMITRU PFdissolved GAGEA DIANA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive IGNAT GHEORGHIŢĂ-DAN ÎNTREPRINDERE INDIVIDUALĂactive IGNAT I. PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved INTERNAŢIONAL IMOBILIARE SRLinactive

+26 more

Connections

2 links

Shared operator — likely the same administrator

DANIEL CONSTRUCT INTEREURO S.R.L.Shared officer / director · 3 share this PODU STEF-CONSTRUCT S.R.L.Shared officer / director · 3 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
HORHOTĂ ŞTEFAN VASILE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100