DOSSIERS / INTERCOR SRL
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Company dossier

INTERCOR SRL

ONRC · COMPANY · INCORPORATED 2004-06-29
KYBE ID: RO-J40_10542_2004 · J40/10542/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

inactive
INTERCOR SRL
ro_onrc
J40/10542/2004
ro_onrc
inactive
ro_onrc
2004-06-29
ro_onrc
Str. Traian 85, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DREISITZ- DESIGN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisINTERCOR GmbHShared officer / director · 4 share thisDreisitz-design GmbHShared officer / director · 4 share thisYONA IMOBILIARE INVEST SRLShared registered address · 7 share thisYONA INVESTITII GROUP SRLShared registered address · 7 share thisG.N.A. JURIST CONSULTING SRLShared registered address · 7 share thisRADAR INVESTITII SRLShared registered address · 7 share thisARCSUD 2000 SRLShared registered address · 7 share thisLAND IMOBILIAR GROUP SRLShared registered address · 7 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
LUNING HUBERTUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERCOR GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100