DOSSIERS / INTER ACTIV GRUP SRL
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INTER ACTIV GRUP SRL

ONRC · COMPANY · INCORPORATED 1997-08-06
KYBE ID: RO-J24_529_1997 · J24/529/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
INTER ACTIV GRUP SRL
ro_onrc
J24/529/1997
ro_onrc
dissolved
ro_onrc
1997-08-06
ro_onrc
Str. TRANSILVANIEI 6A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

35 total
ATOMA SRLdissolvedBACAL TRANS SRLinactiveBENCSIK IMPEX SRLinactiveB.F.L. SRLdissolvedBLAUGRANA SRLdissolvedC.E.I. CONSULTING ECONOMIC INVEST SRLdissolvedCITADELA SRLdissolvedDENEB EXPORT IMPORT SRLdissolvedECO EXPERT SRLdissolvedE.I.C. ECONOMIC INTERNATIONAL GROUP SRLdissolvedEUXINUS-IMPEX SRLdissolvedEVYV SRLdissolvedFRANCO-SICILIANA SRLdissolvedGABLES GS SRLdissolvedGIBALCO SRLliquidationGLOBAL JEANS SRLdissolvedGRIO TRANS SRLactiveGROZA GHEORGHE PFdissolvedHENTER SERVICE SRLdissolvedHORTEC-CHIS SNCdissolved

+15 more

Connections

1 link
Shared operator — likely the same administrator
ATOMA SRLShared officer / director · 2 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

1 people
NameRoleFromSource
VARADI DANILA ALEXAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100