DOSSIERS / INTERCEDE S.R.L.
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INTERCEDE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-25
KYBE ID: RO-J35_1207_2024 · J35/1207/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
INTERCEDE S.R.L.
ro_onrc
J35/1207/2024
ro_onrc
inactive
ro_onrc
2024-03-25
ro_onrc
TORONTALULUI 74, 300668 Municipiul Timişoara, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RODICU CASH SRLShared officer / director · 12 share thisPERFECT SOUND SRLShared officer / director · 12 share thisOLMADICI SRLShared officer / director · 12 share thisBATEMAT MATERIAUXShared officer / director · 12 share thisBADIMI SRL BUCURESTI SUCURSALA POTLOGIShared officer / director · 12 share thisPRO IMPRES SRLShared officer / director · 12 share thisLICK YOUR FINGERS S.R.L.Shared officer / director · 12 share thisB.A.P.S SAShared officer / director · 12 share thisCLUBUL DE FOTBAL CHIMIA RIMNICU VILCEA SAShared officer / director · 12 share thisDICHENS SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FRUCT ECOLOGIC"Shared officer / director · 12 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

1 people
NameRoleFromSource
DICU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100