KYBE — See who's really behind any company

Company dossier

INTERMET COMP SRL

ONRC · COMPANY · INCORPORATED 1999-07-01
KYBE ID: RO-J22_484_1999 · J22/484/1999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERMET COMP SRL

ro_onrc

RegistrationJ22/484/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-07-01

ro_onrc

Registered addressB-dul SOCOLA 2, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

19 total

AMANCEI M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGUS SRLliquidation ANTOCHI MIHAI MARICEL ÎNTREPRINDERE INDIVIDUALĂactive BADOS TRADING SRLdissolved BALANICA EMILIA AFdissolved CIN - CIN GROUP SRLdissolved DIAM COMPANY SRLdissolved DUNYA RO-TUR SRLdissolved MĂNTULESCU M. VASILE ÎNTREPRINDERE FAMILIALĂdissolved MARCU C. SUSANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MC 54 ALEXANDROV SAdissolved NORCROSS COMMERCIAL HOLDINGS DUBLIN SRL FILIALA IASIdissolved OK SRLliquidation PACHEF ANGELICA PFdissolved PADURARIU GH. MARIA DIANA AFdissolved PHQ SRLdissolved TOPTEX SRLdissolved TUFESCU A. VLAD PFdissolved

Connections

4 links

Shared operator — likely the same administrator

NATURAL SMILE DENT S.R.L.Shared officer / director · 5 share this ANDY-GYOVANA SRLShared officer / director · 5 share this AUTO GE & GAB SRLShared officer / director · 5 share this ANDREI 96 IMPEX SRLShared officer / director · 5 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
APOSTOL GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100