DOSSIERS / INTAAG SOLUTIONS S.R.L.
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INTAAG SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-09
KYBE ID: RO-J40_2300_2022 · J40/2300/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTAAG SOLUTIONS S.R.L.
ro_onrc
J40/2300/2022
ro_onrc
active
ro_onrc
2022-02-09
ro_onrc
GRIGORE MOISIL 8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKR TOP DIVERS S.R.L.activeALIUS PARTS SRLdissolvedAUE MOBIL NATURA SRLactiveBĂZĂRÎNCĂ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERGTHALLER ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOICIUC MIHAELA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRĂCIUN V. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANSIN IMPEX SRLactiveHEALTH SPORT MDA SRL-DdissolvedISF TRANSLATE SRL-DdissolvedKUBE AI S.R.L.activeLEXA MERCATO SRLactiveMAVRU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEW ADMIN CONCEPT ZAV S.R.L.activeOMLETA CU SPANAC SRLdissolvedOPREA N. ANA PERSOANĂ FIZICĂ AUTORIZATĂactivePAN DEMŞ TRADING SRLdissolvedPEKNOSCAVI CONSTRUCT SRLactiveTRIPLE-T FIT S.R.L.activeZAVERA JAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BĂRBIERU GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100