DOSSIERS / INTEC EST SRL
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Company dossier

INTEC EST SRL

ONRC · COMPANY · INCORPORATED 2010-12-10
KYBE ID: RO-J40_12095_2010 · J40/12095/2010 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTEC EST SRL
ro_onrc
J40/12095/2010
ro_onrc
active
ro_onrc
2010-12-10
ro_onrc
Str. VORONEŢ 14, 31554 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CUCCHIELLA FRANCESCOadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100