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Company dossier

INTISAAR INITIATIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-03
KYBE ID: RO-J40_7283_2019 · J40/7283/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINTISAAR INITIATIVE S.R.L.

ro_onrc

RegistrationJ40/7283/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-03

ro_onrc

Registered addressIOAN BIANU 27, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

4TFI LUCCABELLA S.R.L.active ALBU CRISTINA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ASSOCIATED TRADING CORPORATION S.R.L.active CASIDO SRLactive DIVINE BEAUTY BY DIANA S.R.L.active DUMITRACHE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELENA ANETA RISTEA PERSOANĂ FIZICĂ AUTORIZATĂactive EMX EVENTS MEDIA & XHIBITIONS S.R.L.active FTH ADVANCE S.R.L.active HACK A SKILL S.R.L.active HORSCH MASCHINEN SCHWANDORF SUCURSALĂ BUCUREȘTIactive ILLERTISSEN WINDKRAFT PROJEKT S.R.L.active JOS SYSTEM LIMITED S.R.L.active LASCAR BUSINESS PROJECT S.R.L.active LTW WORLD S.R.L.active MIKOS HOSPITALITY S.R.L.active MOTHER CLUCKER'S BUCURESTI 1 S.R.L.active MPM HOME S.R.L.active MPM INGINERIE S.R.L.active NEW GEN FINANCE S.R.L.active

+12 more

People with significant control

3 people

Name	Role	From	Source
BUHAI ADEUS	administrator	—	ONRC registry
MANOLACHE RAREȘ-MATEI	administrator	—	ONRC registry
TACHE CRINA-ALEXANDRA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100