DOSSIERS / INTRACOM CONSTRUCT SA
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Company dossier

INTRACOM CONSTRUCT SA

ONRC · COMPANY · INCORPORATED 2006-08-22
KYBE ID: RO-J23_1679_2006 · J23/1679/2006 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
INTRACOM CONSTRUCT SA
ro_onrc
J23/1679/2006
ro_onrc
dissolved
ro_onrc
2006-08-22
ro_onrc
Sos. CERNICA 69, 70000 Loc. Pantelimon, Oraş Pantelimon, Ilfov
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Connections

9 links
Shared operator — likely the same administrator
ATHINAIKI TECHNIKI SA GRECIA SUCURSALA ROMANIAShared registered address · 3 share thisC.BALAFAS SA GRECIA SUCURSALA BUCUREŞTI ROMANIAShared registered address · 3 share thisWESTNET DISTRIBUTION A.E.Shared officer / director · 3 share thisOLYMPIA GROUP LTDShared officer / director · 3 share thisHIGHLIGHT SRLShared officer / director · 9 share thisPSK Windenergie GmbHShared officer / director · 9 share thisESARUS & CO LTDShared officer / director · 9 share thisROM. GEK CONSTRUCTION SRLShared officer / director · 9 share thisINTRAKAT ROMANIA SRLShared officer / director · 9 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

4 people
NameRoleFromSource
ANDREAS ATHANASOPOULOSadministrator—ONRC registry
⚠ PAPPAS DIMITRIOSadministrator—ONRC registry
SOURETIS PETROSadministrator—ONRC registry
DIACONU PAULreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTRACOM CONSTRUCT SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAPPAS DIMITRIOS (officer) matches PEP Dimitrios Pappas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100