DOSSIERS / INTER-PRIMEX 2000 SRL
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Company dossier

INTER-PRIMEX 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-03-27
KYBE ID: RO-J40_2894_2000 · J40/2894/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INTER-PRIMEX 2000 SRL
ro_onrc
J40/2894/2000
ro_onrc
active
ro_onrc
2000-03-27
ro_onrc
Str. BURDUJENI 5, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LEHADUS CONSULTING SRLShared officer / director · 2 share thisMEDISTAIL 77 COMPANY SRLShared registered address · 3 share thisMARBO PUB SRLShared registered address · 3 share thisSTEFANESCU CAFE-BAR AMERICAN SNCShared officer / director · 8 share thisPMKN SOLUTION MANAGEMENT S.R.L.Shared officer / director · 8 share thisSTEFII SRLShared officer / director · 8 share thisBUJOREANCA SRLShared officer / director · 8 share thisSANDART CONSTRUCT GRUP SRLShared officer / director · 8 share thisKUSTER COMPANY IMPEX SRLShared officer / director · 8 share thisNS EXPERT S.R.L.Shared officer / director · 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

2 people
NameRoleFromSource
LEHĂDUŞ RODICAadministrator—ONRC registry
ŞTEFĂNESCU NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100