KYBE — See who's really behind any company

Company dossier

INTER REPORTING & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-01-18
KYBE ID: RO-J40_564_2006 · J40/564/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTER REPORTING & CONSULTING SRL

ro_onrc

RegistrationJ40/564/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-01-18

ro_onrc

Registered addressStr. Dr. Grigore Mora 22, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ELECTRONIC SISTEM 94 SRLShared officer / director · 5 share this ERGONA INSTAL SRLShared officer / director · 5 share this PANĂ MARKET SRLShared officer / director · 5 share this INTER REPORTING & CONSULTING SRLShared officer / director · 5 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
PANĂ VALERIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100