DOSSIERS / INTERCONMOBIL S.R.L.
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INTERCONMOBIL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-11
KYBE ID: RO-J40_15306_2019 · J40/15306/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
INTERCONMOBIL S.R.L.
ro_onrc
J40/15306/2019
ro_onrc
dissolved
ro_onrc
2019-11-11
ro_onrc
MOŞILOR 158, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

431 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 STREAM VISION PRODUCTION S.R.L.active919 VISION CONSULTING LAB S.R.L.activeABLONDI REVOLUTIONARY EVENTS SOCIETY S.R.L.dissolvedAB NAILBAR S.R.L.activeABSOLUT MEDIA CREATIVE S.R.L.activeABSTRACT A FOR C DEVELOPMENT S.R.L.inactiveACED CONSULT MULTIMEDIA SRLdissolvedACME CUSTOM SRLdissolvedACTIV PAZAR SRLactiveADAPT MEDICAL SRLdissolvedADEPTIO S.R.L.activeADOL LANT S.R.L.activeAGENT'S COLLABORATION S.R.L.activeAGILE SPACE S.R.L.activeALISA & DORIS MARKETING S.R.L.activeALLIANCE MS GROUP S.R.L.dissolvedALPICHEM LEED S.R.L.activeALSO TOTAL CONSTRUCT S.R.L.dissolvedALTERNATIVE REALTY S.R.L.activeAMADOR TECH SRLactive

+411 more

Connections

11 links
Shared operator — likely the same administrator
PRIME GP S.R.L.Shared officer / director · 12 share thisFIRMA "TRANSERVICE ALFA" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 12 share thisGPM TOWERS CONSTRUCT S.R.L.Shared officer / director · 12 share thisAVA PRIME SOLUTIONS S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PAN-RI-VAS"Shared officer / director · 12 share thisBETALEX GENERAL INVEST S.R.L.Shared officer / director · 12 share thisMP MARKROM TRADE SOLUTIONS S.R.L.Shared officer / director · 12 share thisTRUE GARDEN S.R.L.Shared officer / director · 12 share thisSMB IMOBICON S.R.L.Shared officer / director · 12 share thisELISAV CONSTRUCT S.R.L.Shared officer / director · 12 share thisAVP IMOBICON S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PANAGHIU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100