DOSSIERS / INTERTRANS SPEDIȚION S.R.L.
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Company dossier

INTERTRANS SPEDIȚION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-11
KYBE ID: RO-J40_15252_2020 · J40/15252/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERTRANS SPEDIȚION S.R.L.
ro_onrc
J40/15252/2020
ro_onrc
active
ro_onrc
2020-11-11
ro_onrc
Sălaj 365, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ART PLAY ED S.R.L.activeBUJEAC MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBV CREATIVE STUDIO S.R.L.activeCONSTRUCT ARI&KARI S.R.L.activeDARIMAR TAXI SRLactiveDAXMK SOFTWARE S.R.L.activeDINAMO TIME S.R.L.activeEXPORA S.R.L.activeFOREVER YOUNG PINK S.R.L.activeGAMI IDEAL CONSULTING S.R.L.activeGHEORGHE ADELINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveKARISMY GOOD SRLactiveKBA TRUCK SPEDITION S.R.L.activeK-HOUSE KEEPING SERVICES SRLactiveKOLOR FRAME S.R.L.activeLA BURGERIE ANCALEX S.R.L.activeLICU MARIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMMA BLOCK CLEAN S.R.L.activeMMA BLOCK CONSTRUCT S.R.L.activeNATI TRACTĂRI AUTO S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
ATLAS INSOLV SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100