DOSSIERS / INTER-S.N.C.D. SRL
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Company dossier

INTER-S.N.C.D. SRL

ONRC · COMPANY · INCORPORATED 2000-11-23
KYBE ID: RO-J51_258_2000 · J51/258/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
INTER-S.N.C.D. SRL
ro_onrc
J51/258/2000
ro_onrc
inactive
ro_onrc
2000-11-23
ro_onrc
B-dul 1 Decembrie 130, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORCIU MIHAIadministrator—ONRC registry
DURBALĂU MARIANadministrator—ONRC registry
NEGRILĂ GEORGETAadministrator—ONRC registry
STOICESCU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100