DOSSIERS / INTERSEV SRL
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Company dossier

INTERSEV SRL

ONRC · COMPANY · INCORPORATED 1991-10-25
KYBE ID: RO-J25_894_1991 · J25/894/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERSEV SRL
ro_onrc
J25/894/1991
ro_onrc
active
ro_onrc
1991-10-25
ro_onrc
Str. ALION 1, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMENDOLA SRLactiveCARTONIS TRADE SRLactiveCASIOPEEA EXIM SRLactiveCEMENT SERVICES SRLactiveCEMENT TRADING SRLactiveCHANG - SHUN IMPORT EXPORT COMPANY SRLactiveDAILY IMPEX SRLactiveDANIELA CONF SRLactiveEAST STAR TRADING SRLactiveEURO EX-EVAL SRLactiveEUROFINA SRLactiveGENERAL INVEST DACICUS CONSTRUCT SRLactiveGHITA I. CRISTIAN-LAVINEL PFactiveGIUBEGA I. CONSTANTA AFactiveIEREMICI NICOLITA AFactiveINOCENTTI COM SRLactiveJOHNDAN IMPEX SRLactiveMALYNA COM SRLactiveMIMOVAN COM SRLactivePERSONAL AUDIO VIDEO SERVICII SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
CIUCA CONSTANTINadministrator—ONRC registry
TIBREA LIVIU VALERIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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