DOSSIERS / INTERCOMEXIM SRL
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Company dossier

INTERCOMEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-04-01
KYBE ID: RO-J30_600_1994 · J30/600/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
INTERCOMEXIM SRL
ro_onrc
J30/600/1994
ro_onrc
active
ro_onrc
1994-04-01
ro_onrc
Str. PASTRAVULUI 3, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANTEO 1993 S.R.L.Shared officer / director · 2 share thisOROVILLE SRLShared registered address · 4 share thisANIROS SM EXPERT CONTA S.R.L.Shared officer / director · 4 share thisFRULEG SRLShared registered address · 4 share thisANIROS EXPERT 1993 SRLShared officer / director · 4 share thisMAVI & VIMA SRLShared officer / director · 4 share thisSEG COSTRUZIONE MILANO SRLShared registered address · 4 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
ŞIPOŞ ANDRA TEODORAadministrator—ONRC registry
ŞIPOŞ MARIA SORINAadministrator—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