KYBE — See who's really behind any company

Company dossier

INTERCON CONSTRUCT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-02
KYBE ID: RO-J40_3237_2004 · J40/3237/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERCON CONSTRUCT IMPEX SRL

ro_onrc

RegistrationJ40/3237/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-02

ro_onrc

Registered addressSos. Olteniţei 254, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

11 total

CORNY UNIVERSAL SRLdissolved FIREDRIVE NETWORKS SRLliquidation GEMAR GRUP SRLactive G.T. SANINSTAL 2004 SRLactive INTERCON MEDIA PRESS SRLinactive KEOPS SERVICE ACTIVE SRLdissolved OSIAC GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive RIVA STILL COM SRLdissolved SASI PROD SERV SRLactive T.N. COMPANIA 2003 SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

BLUE TRANSPORT EXPERT SRLShared officer / director · 5 share this ELISABETA IMPEX SRLShared officer / director · 5 share this INTERCON MEDIA PRESS SRLShared officer / director · 5 share this OMEGA LOGISTIC EXPERT S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
SAGHIN ELISAVETA	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA TIGVA TUDORITA	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100