DOSSIERS / INTEGRA CND SRL
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Company dossier

INTEGRA CND SRL

ONRC · COMPANY · INCORPORATED 2014-07-10
KYBE ID: RO-J40_8263_2014 · J40/8263/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
INTEGRA CND SRL
ro_onrc
J40/8263/2014
ro_onrc
active
ro_onrc
2014-07-10
ro_onrc
VIŞANA 4, 40396 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT COMMUNICATION SRLactiveABSOLUT LOGISTIC SRLactiveACCENT GLOBAL CONSULT SRLdissolvedACTIVE MINART CONSTRUCT SRLactiveADI CRISTALEX SRLactiveA&G BROTHERS BUSINESS SRLinactiveAGRO BIOLINK SRLactiveA.I.S. TEHNO-CONSTRUCT SRLinactiveALL & DORTMUND INFINIT SRLactiveA.N. NELCAM INTERNATIONAL GRUP SRLactiveANTO '93 SRLactiveAPI CRIS COLLECT METAL INVEST SRLdissolvedARCADIA CROITORIE SRLactiveARIA SERV CONSTRUCT SRLactiveART CONSTRUCT INSTAL IMOB SRLactiveAVA AGROALIN GRUP SRLactiveBABY SHOWER EVENTS SRLdissolvedBITCON CONSULTING SRLactiveBIVEX AGRO SRLactiveBLUE CARE VET SRLdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
STĂNESCU SORIN - PARASCHIVadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100