DOSSIERS / INTERGAS FOCUS SRL
← SearchExport PDF
Company dossier

INTERGAS FOCUS SRL

ONRC · COMPANY · INCORPORATED 2013-06-27
KYBE ID: RO-J40_8136_2013 · J40/8136/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INTERGAS FOCUS SRL
ro_onrc
J40/8136/2013
ro_onrc
dissolved
ro_onrc
2013-06-27
ro_onrc
UNIRII 223, 30136 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SANDVIC ROMANIA EXIM SRLShared officer / director · 3 share thisVDM ART CONSTRUCT SRLShared officer / director · 3 share thisKLAUSS & WAGNER LOGISTICS SRLShared registered address · 4 share thisOLD RIDE SRLShared registered address · 4 share thisQOGNIFLY SYSTEMS S.R.L.Shared registered address · 4 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

2 people
NameRoleFromSource
NICULESCU VIORELadministrator—ONRC registry
SIMION STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100