DOSSIERS / INTRACOM CONSTRUCT SA
← SearchExport PDF
Company dossier

INTRACOM CONSTRUCT SA

ONRC · COMPANY · INCORPORATED 2000-08-30
KYBE ID: RO-J40_7961_2000 · J40/7961/2000 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
INTRACOM CONSTRUCT SA
ro_onrc
J40/7961/2000
ro_onrc
dissolved
ro_onrc
2000-08-30
ro_onrc
Str. FABRICA DE GLUCOZA 17, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
FORTE BUSINESS SERVICES SRLShared officer / director · 2 share thisINTRAKAT ROMANIA SRLShared registered address · 3 share thisINTRAINVEST SAShared registered address · 3 share thisROXALCOM SRLShared officer / director · 6 share thisDANUBIUS SRLShared officer / director · 6 share thisINTRAINVEST SAShared officer / director · 6 share thisHORUS 2000 PRODEXIM SRLShared officer / director · 6 share thisCONDOR SAShared officer / director · 6 share thisPSK Windenergie GmbHShared officer / director · 9 share thisINTRAKAT ROMANIA SRLShared officer / director · 9 share thisESARUS & CO LTDShared officer / director · 9 share thisHIGHLIGHT SRLShared officer / director · 9 share thisROM. GEK CONSTRUCTION SRLShared officer / director · 9 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

6 people
NameRoleFromSource
ARNAOUTOU VALENTINadministrator—ONRC registry
GHERMAN MIHAI LIVIUadministrator—ONRC registry
MARIA MAKRIadministrator—ONRC registry
PAPPAS DIMITRIOSadministrator—ONRC registry
SOURETIS PETROSadministrator—ONRC registry
VOICU CIPRIANA CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTRACOM CONSTRUCT SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAPPAS DIMITRIOS (officer) matches PEP Dimitrios Pappas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100