DOSSIERS / INTER A.C.T. SRL
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INTER A.C.T. SRL

ONRC · COMPANY · INCORPORATED 2007-07-30
KYBE ID: RO-J32_1300_2007 · J32/1300/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTER A.C.T. SRL
ro_onrc
J32/1300/2007
ro_onrc
active
ro_onrc
2007-07-30
ro_onrc
Str. STEJARULUI, 555300 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACS PERFECT CLEAN SRLactiveALMIS TOUR SRLactiveANANIA ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveARTSTEIN SRLactiveAUTOSTART SRLactiveBEST SOLUTIONS SRLactiveBIŢU ANDREI-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBY SIB-TRANS SRLactiveBOLOTĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOTĂ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT VARODI SRLactiveCOVACI MARIUS-FLORIAN PFactiveDAVVERO SRLactiveGIVI GROUP CONSTRUCT SRLactiveJOE & SIM SRLactiveMAŢEA SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRĂNICĂ TUDOREL - PERSOANĂ FIZICĂ AUTORIZATĂactiveM & L SPEED TRANS SRLactiveNEAMŢU OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOANCA MARIUS ÎNTREPRINDERE INDIVIDUALĂactive

+18 more

People with significant control

2 people
NameRoleFromSource
CONTECO SPRLlichidator provizoriu—ONRC registry
MIRCEA LODROMĂNEANUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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