DOSSIERS / INTER TMD COMP SRL
← SearchExport PDF
Company dossier

INTER TMD COMP SRL

ONRC · COMPANY · INCORPORATED 2001-12-13
KYBE ID: RO-J40_10232_2001 · J40/10232/2001 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

liquidation
INTER TMD COMP SRL
ro_onrc
J40/10232/2001
ro_onrc
liquidation
ro_onrc
2001-12-13
ro_onrc
Str. Ghimpaţi 23, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MERISA TRADING SRLShared registered address · 6 share thisPRODCOM IMPEX STEFALINA SRLShared registered address · 6 share thisCRISTEA NICUSOR PFShared registered address · 6 share thisGAZ SUD SRLShared registered address · 6 share thisP S ELECTRONIC PRODEXPORT SRLShared registered address · 6 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
MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100