DOSSIERS / INTERMONT SRL
← SearchExport PDF
Company dossier

INTERMONT SRL

ONRC · COMPANY · INCORPORATED 1994-03-23
KYBE ID: RO-J29_689_1994 · J29/689/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERMONT SRL
ro_onrc
J29/689/1994
ro_onrc
active
ro_onrc
1994-03-23
ro_onrc
B-dul CAROL I 41, Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOFAN SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100