DOSSIERS / INTHINC SRL
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INTHINC SRL

ONRC · COMPANY · INCORPORATED 2009-01-19
KYBE ID: RO-J40_554_2009 · J40/554/2009 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INTHINC SRL
ro_onrc
J40/554/2009
ro_onrc
dissolved
ro_onrc
2009-01-19
ro_onrc
Calea ŞERBAN VODĂ 133, 40205 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATLAS DISTRIBUITOR AUTO SRLactiveBEKAERT ROMANIA SRLdissolvedCALLIOPE EXPERT SRLactiveCASH POINT FINANCE SRLdissolvedCUSHMAN & WAKEFIELD FACILITIES MANAGEMENT ROMANIA SRLdissolvedGREEN INTEGRATED LOGISTICS SRLdissolvedHEMUS EXPERT SRLdissolvedIFACTORY NETWORK SRLactiveINVALTE HOLDING SRLdissolvedJUKEBOX VENUE SRLactiveKARPI EXPERT SRLdissolvedLAZYBUSH PROIECT CDG SRLinactiveMEDITERANEEA EXPERT SRLactiveMETSA TISSUE ROMANIA SRLdissolvedMULTI VESTE ROM ONE SRLdissolvedMULTI VESTE ROM TWO SRLdissolvedNINVE EXPERT SRLdissolvedPANATLANTIC PETROLEUM LTD HAMILTON, INSULELE BERMUDE - SUCURSALA BUCURESTIdissolvedPANONIOS EXPERT SRLactivePIRELLI RE ROMANIA SAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEFFREY M. HARVEYadministrator—ONRC registry
MICHAEL ALAN BURSTEINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-01-19) — buffer-chain / grant-farm / cartel-field pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 32?

3 signals
+14
Batch-formation cluster
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score32/100