DOSSIERS / INTERWORK SYSTEMS SRL
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INTERWORK SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2010-09-09
KYBE ID: RO-J35_1421_2010 · J35/1421/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
INTERWORK SYSTEMS SRL
ro_onrc
J35/1421/2010
ro_onrc
active
ro_onrc
2010-09-09
ro_onrc
EMANOIL GOJDU 7, 300176 Municipiul Timişoara, Timiş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PE MALUL BEGĂI S.R.L.Shared registered address · 6 share thisVELEȘCU MARILENA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisKORMOS CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDRINKS DEPOT SRLShared registered address · 6 share thisBÎZDOACĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisASCIANO SRLShared officer / director · 9 share thisAGRO FARM VERENA S.R.L.Shared officer / director · 9 share thisNEW ACCOUNTING SRLShared officer / director · 9 share thisLUCIAN CONSULT S.R.L.Shared officer / director · 9 share thisLUCIAN AGRO FARM S.R.L.Shared officer / director · 9 share thisHOLBINA ECOTON S.R.L.Shared officer / director · 9 share thisNEW PETROLEUM INDUSTRY SRLShared officer / director · 9 share thisLUNGU & COMP SNCShared officer / director · 9 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
LUNGU LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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