DOSSIERS / INTEF PRODIMPEX SRL
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INTEF PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-03-11
KYBE ID: RO-J40_3133_2013 · J40/3133/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTEF PRODIMPEX SRL
ro_onrc
J40/3133/2013
ro_onrc
active
ro_onrc
2013-03-11
ro_onrc
GIURGIULUI 104, 40675 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABV GROUP INTERNATIONAL SRLactiveACCES RECORD SRLactiveALDERO MANAGEMENT SRLactiveARCHIMAGISTIC SRLactiveARLESS RESORT SRLactiveATELIER PEISAGIST SRLactiveATLAS PRIMORIS SRLactiveBODY VITA SRLactiveCARMEN MY INTERCOM SRLactiveCELESTIS FUNERARE SRLactiveCIPRIMA INDUSTRIES SRLactiveDERA CLEAN PREST SRLactiveELECTRIC SCUDIROM SRLactiveERIK & PARTENERS SRLactiveFAHRDIENST SOLUTIONS SRLactiveHANDYMAN PARIS SRLactiveIMPACT LEADER SRLactiveIP HOST SRLactiveKARA TRANS LOGISTICS SRLactiveKEYPOINT SYSTEMS SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
TABĂRĂ RALUCA MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100