Key facts
activeINTERVENŢII SRL
ro_onrc
J28/56/2002
ro_onrc
active
ro_onrc
2002-02-05
ro_onrc
Aleea MUNCII, Municipiul Slatina, Olt
ro_onrc
Company dossier
INTERVENŢII SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalALEX-ELENI SRLALIM-VISAN SRLASAN NICOLAE PFBICA CORNEL AFBRENCIU COMTRANSPORT B & G SRLCIOBANU DENIS SNCCONTINF CONSULTING SRLCREŢU MĂDĂ SRLDAMITU TAX SRLDASCĂLU GEORGETA AFFARMACIA IGEA SRLGIULIA NET SRLJUPITER SRLMARMARA SRLMARY B FASHION SRLMAVIGES SRLMILADO S.R.L.NINCHERO INVEST SRLNINVET GRUP SRLNITA ILEANA PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| COSMA N. IOANA | administrator | — | ONRC registry |
| COSMA V. FLORIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100