DOSSIERS / INTER STEEL EST SRL
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INTER STEEL EST SRL

ONRC · COMPANY · INCORPORATED 2012-03-05
KYBE ID: RO-J40_2304_2012 · J40/2304/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTER STEEL EST SRL
ro_onrc
J40/2304/2012
ro_onrc
active
ro_onrc
2012-03-05
ro_onrc
ENERGETICIENILOR 13-15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABRYDAN & CO DESIGN SRLactiveARMP STUDIO SRLactiveASBAL SERVICIOS SRLactiveA & T CHIC DESIGN SRLactiveAUTO FIRST CLASS PROFESSIONAL SRLactiveAUTOSERVICE FIRST CLASS SRLactiveBRAVA 2000 SRLactiveCAREER PATH SRLactiveCHROME AUTOTECH SRLactiveCRIBER IMOBILIARE SRLactiveEXPRESS OIL PICK-UP S.R.L.activeFOLDER CARPATICA SRLactiveGREEN PROPERTIES SRLactiveHIDRA-Z WORLD PROJECT S.R.L.activeINDUSTRIAL PLANTS AND SEEDS S.R.L.activeKADERIM GOLD SRL-DactiveMAGAZINUL DE PAPETARIE S.R.L.activeMERCUR COSMETICS SRLactiveMOLEQL MEDIA S.R.L.activeMV FASHION LINE S.R.L.active

+16 more

People with significant control

3 people
NameRoleFromSource
AVERSA LUIGIadministrator—ONRC registry
BOVE AMEDEOadministrator—ONRC registry
TASCA ANTONIOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100