DOSSIERS / INTER CAD SRL
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Company dossier

INTER CAD SRL

ONRC · COMPANY · INCORPORATED 1992-12-09
KYBE ID: RO-J29_3986_1992 · J29/3986/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTER CAD SRL
ro_onrc
J29/3986/1992
ro_onrc
active
ro_onrc
1992-12-09
ro_onrc
Str. STEFAN GRECEANU, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABINDA IMPEX SRLactiveAL MY IMPEX SRLactiveANGHELESCU S. CRISTIAN HAINERIC PFactiveCARPATICA ASIG SA SIBIU SUCURSALA PLOIESTIactiveCLUJANCA PROD SRLactiveCRIVINA COMB SRLactiveDITRANS SRLactiveECOSAN SRLactiveEFUMA PROJECT SRLactiveENE STELIANA PFactiveFAMU SRLactiveMAGIC CO SRLactiveMEITNER TOURS - TOURISM & TRAVEL AGENCY SRLactiveMIRACO CONSTRUCT SRLactiveMITINVEST PROD SRLactiveNECULA VIOREL "NEVIO" PFactivePARIS SRLactiveROBINGO SERV SRLactiveSALMI COM SRLactiveSIDERAL LAVIS SERVICE SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
MORARU OVIDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100