DOSSIERS / INTERCONS GRUP SRL
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Company dossier

INTERCONS GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-08-05
KYBE ID: RO-J22_2377_2008 · J22/2377/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERCONS GRUP SRL
ro_onrc
J22/2377/2008
ro_onrc
active
ro_onrc
2008-08-05
ro_onrc
B-dul NICOLAE IORGA 39, 700211 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STĂNESCU BOGDANadministrator—ONRC registry
INSOLVENŢA 2007 SPRLlichidator—ONRC registry
TOPUZU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100