DOSSIERS / INTERTEX PROD SRL
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INTERTEX PROD SRL

ONRC · COMPANY · INCORPORATED 2003-10-06
KYBE ID: RO-J40_13313_2003 · J40/13313/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERTEX PROD SRL
ro_onrc
J40/13313/2003
ro_onrc
active
ro_onrc
2003-10-06
ro_onrc
Vasile Lascăr 18, 20501 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGORA GLOBAL STORE S.R.L.activeALFA AIR S.R.L.activeANCA POPA DESIGN STUDIO S.R.L.activeARC-ROM MEDICAL TEAM S.R.L.activeARC-ROM TRADING SRLactiveBAGIRO CONCEPT S.R.L.activeBUCHAREST PROPERTIES REIT SRLactiveCOACHING RESOURCES S.R.L.activeELITE FINANCIAL SOLUTIONS S.R.L.activeGIERRE SHOP S.R.L.activeINDIANA EXPERT S.A.activeNORTHSTAR EXPLORERS S.R.L.activePĂDURARU DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveRIANA INVESTITII SRLactiveSOLDIERS FIELD ESTATES SRLactiveSOTIR PUIU-SOLOMON PERSOANĂ FIZICĂ AUTORIZATĂactiveSPECTRUM LOGISTIC SRLactiveUNFOLD&RENDER S.R.L.activeVITAN ESTATES BUILDING 2 S.R.L.activeVITAN ESTATES NUMBER 3 S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
IACOB DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100