KYBE — See who's really behind any company

Company dossier

INTERGROUP TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-03-22
KYBE ID: RO-J27_521_1994 · J27/521/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERGROUP TRADE SRL

ro_onrc

RegistrationJ27/521/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-03-22

ro_onrc

Registered addressStr. ABATOR 9A, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ

ro_onrc

Companies at this address

3 total

MOCANU PROD COM SNCdissolved RODA IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MOCANU PROD COM SNCShared officer / director · 2 share this RODA IMPEX SRLShared registered address · 3 share this MOCANU PROD COM SNCShared registered address · 3 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

3 people

Name	Role	From	Source
HANDARIC GH. GHEORGHE AUGUSTIN	administrator	—	ONRC registry
IONITA AL. VIOREL	administrator	—	ONRC registry
MOCANU N. TOADER	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100