DOSSIERS / INTERCONTINENTAL FOOD TRADE SRL
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INTERCONTINENTAL FOOD TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-04-25
KYBE ID: RO-J40_5546_2013 · J40/5546/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INTERCONTINENTAL FOOD TRADE SRL
ro_onrc
J40/5546/2013
ro_onrc
dissolved
ro_onrc
2013-04-25
ro_onrc
CĂRĂMIDARII DE JOS 5, 40408 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

15 total
1PIXEL APP S.R.L.activeAG CONSTRUCT TEHNIC MONTAJ SRLdissolvedAUREL INSTALATII TRANS S.R.L.activeCHIRA ANCA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN DOREL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA TRAVEL SERVICES SRLactiveGMG RETAIL CONSULTING S.R.L.activeGRINZY SILVER SRLactiveLOCAL SHOP DOROBANTU SRLactiveMARINESCU SILVIU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOST KAVALAN CORPORATION SRLactiveSCHARFER ENERGY S.R.L.activeUNIVERSAL INDUSTRIAL GROUP SRLdissolvedWOLFPACK SRLdissolved

People with significant control

1 people
NameRoleFromSource
PAUNA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100