DOSSIERS / INTERBROK SA
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Company dossier

INTERBROK SA

ONRC · COMPANY · INCORPORATED 1998-09-09
KYBE ID: RO-J40_8892_1998 · J40/8892/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
INTERBROK SA
ro_onrc
J40/8892/1998
ro_onrc
dissolved
ro_onrc
1998-09-09
ro_onrc
Spl. Unirii (Tronson II) 8, 040105 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COMPANIA INTERNATIONALA DE ASIGURARI SAShared officer / director · 3 share thisMAGIC ZONE SRLShared officer / director · 3 share thisPOPESCU DUNIPS SNCShared officer / director · 7 share thisCOMPETITIVE SRLShared officer / director · 7 share thisHERMES SERV TRANS SRLShared officer / director · 7 share thisPOPESCU DAVI SNCShared officer / director · 7 share thisA.D.V. - ASIGURARI DE VIATA SAShared officer / director · 7 share thisALSANTEX SRLShared officer / director · 7 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

4 people
NameRoleFromSource
GIRJABU MIHAI DRAGOSadministrator—ONRC registry
IVAN M.ALEXANDRUadministrator—ONRC registry
POPESCU D.DUMITRUadministrator—ONRC registry
DUMITRU VASILElichidator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU D.DUMITRU (officer) matches PEP Dumitru Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100