DOSSIERS / INTEL-CONS SATELIT SRL
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INTEL-CONS SATELIT SRL

ONRC · COMPANY · INCORPORATED 2010-06-04
KYBE ID: RO-J22_811_2010 · J22/811/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTEL-CONS SATELIT SRL
ro_onrc
J22/811/2010
ro_onrc
active
ro_onrc
2010-06-04
ro_onrc
B-dul CHIMIEI 14, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANOMIS-AL SRLactiveAUTOMARI-CONSTRUCT SRLactiveCATY DIO SRLactiveCCDS CONSTRUCT SRLactiveCELTICA SRLactiveCLASS TOTAL SERVICE SRLactiveCOMPANIA DE CREDIT I.F.N. SAactiveDESPA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIRECŢIA UNU AA SRLactiveEXQUISITE SRLactiveFLORA-DEIS SRLactiveHAMZE SRLactiveKEKONI SRLactiveKHELIMECANICA SRLactiveKLDAS IMPEX SRLactiveLEMNIKO SRLactiveLITOGRAPH SRLactiveMARDUM COM METAL SRLactiveNOUA GENERATIE 2000 SAactiveO & G KIDS SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
LUCACI ALEXANDRUadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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