DOSSIERS / INTERYEL CONSTRUCT SRL
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INTERYEL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-05-18
KYBE ID: RO-J40_9656_2007 · J40/9656/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
INTERYEL CONSTRUCT SRL
ro_onrc
J40/9656/2007
ro_onrc
dissolved
ro_onrc
2007-05-18
ro_onrc
Calea Moşilor 310, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
COSTEA DIACONESCU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisFLYKT SPORTS SRLShared registered address · 4 share thisROMGRUP MULTISERVICES SRLShared registered address · 4 share thisB&D IMPORT SOLUTIONS LTDShared officer / director · 12 share thisACHUT HAMESHULASH LTDShared officer / director · 12 share thisEVETICA HOLDINGS LIMITEDShared officer / director · 12 share thisMUSEON RESIDENCES LTDShared officer / director · 12 share thisGOYA MANAGEMENT LTDShared officer / director · 12 share thisAMAZINTO LTDShared officer / director · 12 share thisB.H. HATZLAHA LTDShared officer / director · 12 share thisURYA HOMES LTDShared officer / director · 12 share thisGLAT KOSHER LTDShared officer / director · 12 share this26 SEA VIEW LTDShared officer / director · 12 share thisYAMOSS INVESTMENTS LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ELHADAD JACOBadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100