DOSSIERS / INTERVAMA SRL
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Company dossier

INTERVAMA SRL

ONRC · COMPANY · INCORPORATED 2001-05-11
KYBE ID: RO-J27_187_2001 · J27/187/2001 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INTERVAMA SRL
ro_onrc
J27/187/2001
ro_onrc
active
ro_onrc
2001-05-11
ro_onrc
B-dul DECEBAL 3, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHERASIM I. VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHERASIM I. VASILE (officer) matches PEP Vasile Gherasim — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100