DOSSIERS / SAS INTERTRADE SRL
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SAS INTERTRADE SRL

ONRC · COMPANY · INCORPORATED 1996-04-24
KYBE ID: RO-J40_3358_1996 · J40/3358/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SAS INTERTRADE SRL
ro_onrc
J40/3358/1996
ro_onrc
active
ro_onrc
1996-04-24
ro_onrc
Sos. GIURGIULUI 122, 59621 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ADIMAR COMINVEST SRLShared registered address · 8 share thisSARMISEGETUZA COMIMPEX SRLShared registered address · 8 share thisDEDA EXIM SRLShared registered address · 8 share thisSOCIETATEA DE PRODUCTIE AUTO SERVICE TRANSPORTURI INSTALATII AUTOMATIZARI LEASING (SPATIAL) SRLShared registered address · 8 share thisAUTO TRANS 2010 SRLShared registered address · 8 share thisALI & CRIS COM SRLShared registered address · 8 share thisANGE SIMPEXCOM 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

1 people
NameRoleFromSource
GRAMA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100