DOSSIERS / INTERBUSINESS SRL
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Company dossier

INTERBUSINESS SRL

ONRC · COMPANY · INCORPORATED 2004-11-17
KYBE ID: RO-J22_2488_2004 · J22/2488/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INTERBUSINESS SRL
ro_onrc
J22/2488/2004
ro_onrc
dissolved
ro_onrc
2004-11-17
ro_onrc
Str. LIBERTATII 4, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GEBO PLAST SRLShared registered address · 6 share thisALCA-TRANS SRLShared registered address · 6 share thisSAFMOD SRLShared registered address · 6 share thisPRODACO SRLShared registered address · 6 share thisFLORADO IMPEX SRLShared registered address · 6 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

3 people
NameRoleFromSource
CODRUŢ ALINA MĂDĂLINAadministrator—ONRC registry
CAB. INDIVIDUAL DE INSOLV. POMÎRLEANU RADU FLORINlichidator—ONRC registry
POMÎRLEANU RADU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100