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Company dossier

INTER DUO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-02
KYBE ID: RO-J40_18378_2023 · J40/18378/2023 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameINTER DUO S.R.L.

ro_onrc

RegistrationJ40/18378/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-02

ro_onrc

Registered addressLĂMÂIULUI 4, 14584 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

1,028 total

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

4 CITY DRIVERS S.R.L.active 7 CHEI LIBERTY S.R.L.dissolved A 2 Z EXPERTSS S.R.L.active A&A SALINA ENTERPRISE S.R.L.active AAU TRANS S.R.L.active ABEL & BUILDING CONSTRUCT S.R.L.active A & B MODA STORE SRLactive ABRASAX STUDIO AI S.R.L.active ABR MET CONSTRUCT S.R.L.active ABSOLUT DESIGN CONSTRUCT S.R.L.dissolved ABUDY TOYS SRLactive ACCESS UNICORN S.R.L.active ACIMH TECHNOLOGY S.R.L.active ACM GENIUS EUROTRANS S.R.L.active ACM RIDES QUALITY S.R.L.active ACOPERIS PERFECT COMPLET S.R.L.active ACOPERISURI DURABILE PERFECTE S.R.L.active ACOPERIŞURI IOAN S.R.L.active ACTIVE COURIER S.R.L.inactive ACTIVE GLOBAL JUMPER S.R.L.dissolved

+1,008 more

Connections

3 links

Shared operator — likely the same administrator

LUMIERE FASHION S.R.L.Shared officer / director · 4 share this LUMIIERE S.R.L.Shared officer / director · 4 share this LUMIERE PERFUME S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
WAEZ ALADIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100