DOSSIERS / INTREPID GEM SRL
← SearchExport PDF
Company dossier

INTREPID GEM SRL

ONRC · COMPANY · INCORPORATED 2007-02-22
KYBE ID: RO-J40_3763_2007 · J40/3763/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPID GEM SRL
ro_onrc
J40/3763/2007
ro_onrc
active
ro_onrc
2007-02-22
ro_onrc
Str. Alexandru Constantinescu 52, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TEODOROV CARINAadministrator—ONRC registry
VĂDUVA PETRU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100