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Company dossier

INTELLIGENT FINANCIAL SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2013-04-08
KYBE ID: RO-J40_4618_2013 · J40/4618/2013 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameINTELLIGENT FINANCIAL SOLUTIONS SRL

ro_onrc

RegistrationJ40/4618/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-04-08

ro_onrc

Registered addressILIOARA 2, 32133 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

15 total

21 GMS STRATCOM S.R.L.active ALT LOGIC SRLdissolved ASTIAN CONSULTING SRLdissolved DCC BUILDING SERVICES S.R.L.active DELUXE MARKET SRLdissolved DGE TRANSPORT & SERVICES S.R.L.active EUXEINOS TRAVEL SRLactive FLOMARY TRANS ALIMENT SRLactive OCG EXPERT SRLdissolved OPTIMA CONDOMINIUM S.R.L.active PETCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PETCU EMILIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive SMARTER TEAM S.R.L.active VSS INT NETWORK GROUP S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

RTV TOP CONSTRUCTII S.R.L.Shared officer / director · 3 share this VLADIMIR COM 2001 SRLShared officer / director · 3 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

Name	Role	From	Source
MUSTĂȚEA TIBERIU	administrator	—	ONRC registry

Risk signals

0 matched