DOSSIERS / INTERNATIONAL INTELLIGENCE COMPANY S.R.L.
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Company dossier

INTERNATIONAL INTELLIGENCE COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-26
KYBE ID: RO-J40_13786_2018 · J40/13786/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL INTELLIGENCE COMPANY S.R.L.
ro_onrc
J40/13786/2018
ro_onrc
active
ro_onrc
2018-09-26
ro_onrc
VITAN BÂRZEŞTI 7D, 42121 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AQUA CODE SRLactiveATELIER ATHANOR S.R.L.activeAWANTIX TURNKEY SOLUTIONS S.R.L.activeBEJGU MIHAIL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULARDA SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULUGEA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOCA ORTHO PRACTICE SRLdissolvedCONNECT BUSINESS GROUP SRLactiveCV EXPERT CONTABIL SERVICES SRLactiveDGAKI ENERGY S.R.L.activeDOM GLAMOUR SRLactiveENJOY FIT OUT SRLdissolvedGEDPROM BUSINESS S.R.L.dissolvedHOME COLECTION TEXTILE SRLdissolvedLOGMAN ART CONSTRUCT SRLdissolvedLOVEBOUND EVENTS S.R.L.activeLOVE MEDICAL PHILOSOPHY S.R.L.activeMECAGE INVEST S.R.L.dissolvedMIVA ELITE CONSTRUCT SRLactiveMNG AUTOWASH SERVICE S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
GAVRILAȘ DUMITRU-GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100