KYBE — See who's really behind any company

Company dossier

INTERFISC SRL

ONRC · COMPANY · INCORPORATED 2009-09-15
KYBE ID: RO-J30_660_2009 · J30/660/2009 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameINTERFISC SRL

ro_onrc

RegistrationJ30/660/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-09-15

ro_onrc

Registered addressStr. LEBEDEI 5, 0440228 Municipiul Satu Mare, Satu Mare

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CARA SRLShared officer / director · 4 share this DEL-CRI SRLShared officer / director · 4 share this WOLF SRLShared officer / director · 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

Name	Role	From	Source
POP CARMEN DELIA	administrator	—	ONRC registry
POP VASILE RADU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100