DOSSIERS / INTER IMOB SRL
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Company dossier

INTER IMOB SRL

ONRC · COMPANY · INCORPORATED 1997-02-19
KYBE ID: RO-J30_141_1997 · J30/141/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INTER IMOB SRL
ro_onrc
J30/141/1997
ro_onrc
dissolved
ro_onrc
1997-02-19
ro_onrc
Aleea NEAJLOV 9, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LOR SRLShared registered address · 6 share thisWANG & JI INTERNATIONAL SRLShared registered address · 6 share thisADY LAND SRLShared registered address · 6 share thisHILIN INTERNATIONAL SRLShared registered address · 6 share thisCRISSY MONA 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

2 people
NameRoleFromSource
BELBE MARIA FLORICAadministrator—ONRC registry
MIHIS GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100