DOSSIERS / INTERMOD COSMETIC SRL
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Company dossier

INTERMOD COSMETIC SRL

ONRC · COMPANY · INCORPORATED 1999-03-15
KYBE ID: RO-J40_2576_1999 · J40/2576/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
INTERMOD COSMETIC SRL
ro_onrc
J40/2576/1999
ro_onrc
dissolved
ro_onrc
1999-03-15
ro_onrc
Str. Trestiana 11, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
INTERMOD SRLShared officer / director · 5 share thisMOGAD SRLShared officer / director · 5 share thisULTIMOD INTERNATIONAL SRLShared officer / director · 5 share thisALL COSMETICS SRLShared officer / director · 5 share thisBLACK WOLF IMPEX SRLShared registered address · 8 share thisGIPET IMPEX SRLShared registered address · 8 share thisBUG FILMS SRLShared registered address · 8 share thisDANIBRA ADVERTISING SRLShared registered address · 8 share thisCABINET CALYPSO SRLShared registered address · 8 share thisPRETEXTE SRLShared registered address · 8 share thisARCHITECTONIKA INTERNATIONAL SRLShared registered address · 8 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
NameRoleFromSource
MIHAI AURORAadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERMOD SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100