DOSSIERS / INTREPRIND IQ S.R.L.
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INTREPRIND IQ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-01
KYBE ID: RO-J37_615_2019 · J37/615/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INTREPRIND IQ S.R.L.
ro_onrc
J37/615/2019
ro_onrc
dissolved
ro_onrc
2019-07-01
ro_onrc
PLOTONEŞTI 134, 737194 Sat Plotoneşti, Comuna Dimitrie Cantemir, Vaslui
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
POPA V.S. MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisDAILY GREEN S.R.L.Shared officer / director · 5 share thisINTREPRIND IQ S.R.L.Shared officer / director · 5 share thisDAILY GREEN S.R.L.Shared officer / director · 5 share thisCOMERCIAL WORLD INVESTMENTS SRLShared officer / director · 5 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
FILIP SILVIU - ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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