DOSSIERS / INTERVIGA ROM SRL
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Company dossier

INTERVIGA ROM SRL

ONRC · COMPANY · INCORPORATED 2002-09-24
KYBE ID: RO-J37_266_2002 · J37/266/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
INTERVIGA ROM SRL
ro_onrc
J37/266/2002
ro_onrc
dissolved
ro_onrc
2002-09-24
ro_onrc
Str. Republicii 279, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SOLAR IMPORT EXPORT SRLShared officer / director · 9 share thisMAX GAMMA RED SRLShared officer / director · 9 share thisMAX TEAM LOGISTICS & DISTRIBUTION S.R.L.Shared officer / director · 9 share thisBALCANIK PET FOOD PRODUCT S.R.L.Shared officer / director · 9 share thisGABRIEL-TEL MARKET TRADE SRLShared officer / director · 9 share thisMAX FOOD DISTRIB TEAM S.R.L.Shared officer / director · 9 share thisMETRO MAX COM SRLShared officer / director · 9 share thisGRD CADASTRU NORD EST S.R.L.Shared 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

2 people
NameRoleFromSource
GRADINARU GABRIELadministrator—ONRC registry
PAUL VIRGINIA-LARISAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERVAL-COM SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100