DOSSIERS / INTRO INTELLIGENCE SRL
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INTRO INTELLIGENCE SRL

ONRC · COMPANY · INCORPORATED 2016-03-09
KYBE ID: RO-J22_635_2016 · J22/635/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INTRO INTELLIGENCE SRL
ro_onrc
J22/635/2016
ro_onrc
dissolved
ro_onrc
2016-03-09
ro_onrc
Elena Doamna 20-22, 700398 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

31 total
AGATA HOLISTIC THERAPY S.R.L.activeALIVIT SERRAMENTI SRLdissolvedBRALDINI S.R.L.dissolvedBURSA MOLDOVEI SAactiveCOSAMIRA BIO S.R.L.activeDOICE CONSTRUCT SRLdissolvedEMMEDUE IRON & WOOD S.R.L.dissolvedESSEA MONTAGGI S.R.L.activeESSEA SERVIZI AZIENDALI SRLdissolvedEVOPACK STAR S.R.L.activeGATAKA DEVELOPMENT S.R.L.dissolvedGATI TECK SRLdissolvedGG CONSULTANCY S.R.L.activeGIEMMEDUE S.R.L.activeHERENSYS S.R.L.activeHYDROCOLONOTHERAPY S.R.L.dissolvedIBRAIN CONSULTING S.R.L.activeINNER SELF S.R.L.activeLAND OF WEB SRLactiveLIFE DESIGN NUTRITION S.R.L.dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
DUMITRAŞCU FLORIN MARIANadministrator—ONRC registry
CII TARCAN ELENA-RALUCAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100