DOSSIERS / INTERMADNESSCLUB SRL
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Company dossier

INTERMADNESSCLUB SRL

ONRC · COMPANY · INCORPORATED 2011-11-08
KYBE ID: RO-J35_2443_2011 · J35/2443/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERMADNESSCLUB SRL
ro_onrc
J35/2443/2011
ro_onrc
active
ro_onrc
2011-11-08
ro_onrc
JOHANN HEINRICH PESTALOZZI 22, 300115 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCREATION PRINT & DESIGN S.R.L.activeACT PROFESIONAL SRLactiveALEXANDI CONT EXPERT SRLactiveALLCUT M.S.E. S.R.L.activeALSIB GERMAN COMPANY SRLactiveANNA SHOP MOBILE SRLactiveARTISAN CREATIVE DESIGN S.R.L.activeASA&NST TRADE S.R.L.activeBĂICAN VICTOR-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIS BURGER S.R.L.activeB. MEDIA RESEARCH SRLactiveCANVAS WORLD S.R.L.activeCOMPLEX TURISTIC EMILIO S.R.L.activeCOMSENSE RO SRLactiveCRYSTAL-MATRIX SRLactiveDB PRO STRUCTURES SRLactiveDESEDA TEXTILE S.R.L.activeD & R SMART GENERATION SRLactiveE - BOARD FUN S.R.L.activeE.I.G. CLIMA SRLactive

+53 more

People with significant control

2 people
NameRoleFromSource
IONESCU FLORIN-MIHAIadministrator—ONRC registry
STAN VICTOR CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100