DOSSIERS / INTER SOLUTIONS IMPEX SRL
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INTER SOLUTIONS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-06-11
KYBE ID: RO-J40_6676_2012 · J40/6676/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTER SOLUTIONS IMPEX SRL
ro_onrc
J40/6676/2012
ro_onrc
dissolved
ro_onrc
2012-06-11
ro_onrc
ION CÂMPINEANU 33, 10035 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACM PHOENIX SRLactiveANGHEL CAMELIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACKARK ARCHITECTURE S.R.L.activeCUBICON CONCEPT SRLactiveDUNK SHOP S.R.L.activeFINE APARTMENTS S.R.L.activeGRITTE S.R.L.activeHADAR INVESTMENT DEVELOPMENT S.R.L.activeINTERBOND-BD S.R.L.activeJOBBIVE GOLD S.R.L.dissolvedK.K.B. MIRAI SRLactiveMATEESCU OANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIO CRISTIM IMPEX SRLactivePLUGARU VLAD-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSALAMAN LA SHOP'Y SRLactiveSHH INVESTMENT DEVELOPMENT SRLactive

People with significant control

1 people
NameRoleFromSource
MATEESCU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100