DOSSIERS / INTERMONTAJ SPECIAL SRL
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Company dossier

INTERMONTAJ SPECIAL SRL

ONRC · COMPANY · INCORPORATED 2013-10-04
KYBE ID: RO-J40_12308_2013 · J40/12308/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERMONTAJ SPECIAL SRL
ro_onrc
J40/12308/2013
ro_onrc
active
ro_onrc
2013-10-04
ro_onrc
UNIRII 2, 40104 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PRIME INSOLV PRACTICE SPRLlichidator judiciar—ONRC registry
TATIANA MANOLACHE ONOFREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100