DOSSIERS / INTERPHILA SRL
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Company dossier

INTERPHILA SRL

ONRC · COMPANY · INCORPORATED 1996-01-12
KYBE ID: RO-J22_67_1996 · J22/67/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
INTERPHILA SRL
ro_onrc
J22/67/1996
ro_onrc
dissolved
ro_onrc
1996-01-12
ro_onrc
P-ta. VOIEVOZILOR 11, 700589 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ROELYN SRLShared registered address · 7 share thisBUSINESS ADVISORY SERVICES (B.A.S.) SRLShared registered address · 7 share thisSAU DEA WIND ENERGY SRLShared registered address · 7 share thisRUSU A. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisRUSU DRAGOŞ PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPOPA N. EUGEN-MARIAN PFShared registered address · 7 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
IONESCU GHEORGHEadministrator—ONRC registry
S.C. EURO BUSINESS LRJ S.R.L.lichidator—ONRC registry
MIHAI TUDOR LAURENŢIUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100