DOSSIERS / INTEX INTERNATIONAL SRL
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Company dossier

INTEX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-02-12
KYBE ID: RO-J40_882_2002 · J40/882/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INTEX INTERNATIONAL SRL
ro_onrc
J40/882/2002
ro_onrc
dissolved
ro_onrc
2002-02-12
ro_onrc
Str. Lacul Plopului 10, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

People with significant control

4 people
NameRoleFromSource
A.S. SERVICII INSOLVENŢĂ IPURLlichidator—ONRC registry
A.S. SERVICII INSOLVENŢĂ IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
STAMATE ALEXANDRAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.MEITAR INTERNATIONAL SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100