DOSSIERS / INTEGRA INVESTMENTS SRL
← SearchExport PDF
Company dossier

INTEGRA INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2006-12-13
KYBE ID: RO-J23_2575_2006 · J23/2575/2006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
INTEGRA INVESTMENTS SRL
ro_onrc
J23/2575/2006
ro_onrc
liquidation
ro_onrc
2006-12-13
ro_onrc
STR. OITUZ 90C, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRIS TRAFIC SRLdissolvedCOLMENAR INVEST SRLactiveCOM BUJEL SRLactiveDOTI TOTAL CONSTRUCT SRLactiveDOWNTOWN MEDIA SRLdissolvedEZEL FRUCT SRLactiveFAST AND FURIOUS SERV SRLactiveINTEGRA ECO CLEANING SRLliquidationINTEGRA PACKAGING SRLliquidationINTEGRA SERVICES SRLliquidationKARA KARTAL COMPANY SRLactiveMARIUS COM IMPEX SRLdissolvedMIRYAM VISION SRLdissolvedM&V IMPACT SPEDITION SRLdissolvedPENTAGON ELECTRIC SRLactiveREAL INVESTMENTS SRLactiveSAMION SRLactiveSINO COM SRLdissolvedSTEWARD SECURITY SRLdissolvedTEMIDA SERV SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
FAST INSOLV IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100