DOSSIERS / INTERTRANS FILIAG SRL
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Company dossier

INTERTRANS FILIAG SRL

ONRC · COMPANY · INCORPORATED 2016-05-12
KYBE ID: RO-J27_449_2016 · J27/449/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INTERTRANS FILIAG SRL
ro_onrc
J27/449/2016
ro_onrc
dissolved
ro_onrc
2016-05-12
ro_onrc
MIHAIL EMINESCU 21, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EXPO COSTA S.R.L.Shared registered address · 3 share thisMAXIM IULIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisENVE CO SRLShared officer / director · 4 share thisBEAUTY BY PETRESCU SALON S.R.L.Shared officer / director · 4 share thisVERO VERA PUBLISHING S.R.L.Shared officer / director · 4 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
PETRESCU VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100