DOSSIERS / INTACT ABC CONSULT SRL
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Company dossier

INTACT ABC CONSULT SRL

ONRC · COMPANY · INCORPORATED 2009-10-13
KYBE ID: RO-J29_1501_2009 · J29/1501/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
INTACT ABC CONSULT SRL
ro_onrc
J29/1501/2009
ro_onrc
dissolved
ro_onrc
2009-10-13
ro_onrc
B-dul CAROL I 86, Municipiul Câmpina, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALL SERV CONTEXPERT SRLShared officer / director · 4 share thisACCOUNTING FOR FUTURE S.R.L.Shared officer / director · 4 share thisDOC & COPY EXPERT S.R.L.Shared officer / director · 4 share thisSUPERTOP SPORT SRLShared registered address · 6 share thisRIVA PAN SRLShared registered address · 6 share thisVICTORAŞ COMPANY SRLShared registered address · 6 share thisLIDO M & C SRLShared registered address · 6 share thisCRAVI - INVEST SRLShared registered address · 6 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
FILIPACHE ADRIAN -NICOLAEadministrator—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