DOSSIERS / INTRABALK INVESTMENTS SRL
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INTRABALK INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2017-04-07
KYBE ID: RO-J40_4876_2017 · J40/4876/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTRABALK INVESTMENTS SRL
ro_onrc
J40/4876/2017
ro_onrc
active
ro_onrc
2017-04-07
ro_onrc
POIANA FLORILOR 15, 40147 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIVE ENTERPRISE S.R.L.activeALFI WORLD TRAVEL S.R.L.activeANADOLU CINAR SAGLIK HIZMETLERI LIMITED SIRKETI ISTANBUL SUCURSALA BUCURESTIactiveCLINICA TERAPIAM SRLactiveESSTO CLINIQUE FACE S.R.L.activeEUROPEAN SUPPLIES & SERVICES SRLactiveGEDEM-STAV RO SRLactiveGLOBAL ART TRADING SRLactiveINSURER BROKER DE ASIGURARE-REASIGURARE SRLactiveLEONESSA BUSINESS CONSULTING S.R.L.activeLUPI INTERNATIONAL CONFEX S.R.L.activeMELAVIA S.R.L.activeMETA DATA S.R.L.activeM & M DENTAL CLINIC RUX SRLactiveNIOR S.R.L.activePRO VORBAS INDUSTRIAL SRLactivePSIHO CONSULTING SRLactiveRAPID FINANCIAL SERVICES S.R.L.activeROMITAL AUTOMAZIONI S.R.L.activeSQUARE SERVICES S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
SKIADOPOULOS NIKOLAOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100