DOSSIERS / INTROPA IMPORT EXPORT SRL
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Company dossier

INTROPA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J40_22459_1994 · J40/22459/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INTROPA IMPORT EXPORT SRL
ro_onrc
J40/22459/1994
ro_onrc
dissolved
ro_onrc
1994-12-07
ro_onrc
Sos. STEFAN CEL MARE 23, 020126 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AHAD PETROLEUM SRLShared registered address · 3 share thisPROD. M.A.S.T.E.R. SRLShared officer / director · 3 share thisCOMING TRADING ROM SRLShared officer / director · 3 share thisCLAR 2001 COM SRLShared registered address · 3 share thisE SHIELDING SOLUTION SRLShared officer / director · 5 share thisDINIO COMMERCE ROM SRLShared officer / director · 5 share thisCOMING TRADE SERV 2003 SRLShared officer / director · 5 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

2 people
NameRoleFromSource
DINULESCU MARIUS IONELadministrator—ONRC registry
TUCANA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100