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Company dossier

INTERNIMA INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2004-09-24
KYBE ID: RO-J40_15329_2004 · J40/15329/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERNIMA INVESTITII SRL

ro_onrc

RegistrationJ40/15329/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-24

ro_onrc

Registered addressStr. Av. Protopopescu 11, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

TRAVEL SOCIETY CLUB SRLactive

Connections

1 link

Shared operator — likely the same administrator

TRAVEL SOCIETY CLUB SRLShared registered address · 2 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

3 people

Name	Role	From	Source
DIAMANTOPOULOS KONSTANTINOS	administrator	—	ONRC registry
GORGOGIANNIS DIMITRIOS	administrator	—	ONRC registry
BARBU CLAUDIU-ANDREI	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100