DOSSIERS / INTER SERVICE 97 SRL
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Company dossier

INTER SERVICE 97 SRL

ONRC · COMPANY · INCORPORATED 2003-05-23
KYBE ID: RO-J23_881_2003 · J23/881/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTER SERVICE 97 SRL
ro_onrc
J23/881/2003
ro_onrc
active
ro_onrc
2003-05-23
ro_onrc
8274 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA CENTER COMPREST SRLactiveALEX COMPANY SRLactiveCARTIS - 2001 IMPEX SRLactiveCIUPITU TEODOR - CIUPITU AFactiveCRISGET SRLactiveDEAK OTILIA PFactiveD.I.Z.D. INVEST SRLactiveDOR-AUTOTRANS SRLactiveECO FARM SRLactiveELCO TRANS SRLactiveENACHESCU MARIA ÎNTREPRINDERE FAMILIALĂactiveEXIMCOM MADIS 93 SRLactiveGABI - CRIS 2001 SRLactiveGEMA SURORI SRLactiveGHEZZI GAZ SRLactiveHORTUS COM 2000 SRLactiveJIMCOM IMPEX SRLactiveMALIV PREST COM SRLactiveMEGASTAR 2002 COMPANY SRLactiveMICU ELENA PFactive

+8 more

People with significant control

2 people
NameRoleFromSource
BFJ CONSULTING GROUP SPRLlichidator judiciar—ONRC registry
BALESCU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100