DOSSIERS / INTERCOM TOTAL 2000 SRL
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INTERCOM TOTAL 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-05-17
KYBE ID: RO-J40_4610_2000 · J40/4610/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INTERCOM TOTAL 2000 SRL
ro_onrc
J40/4610/2000
ro_onrc
active
ro_onrc
2000-05-17
ro_onrc
Str. Virtuţii 18, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
TUDORACHE VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100