KYBE — See who's really behind any company

Company dossier

CNC INTERCOMP SRL

ONRC · COMPANY · INCORPORATED 2016-07-12
KYBE ID: RO-J52_416_2016 · J52/416/2016 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCNC INTERCOMP SRL

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RegistrationJ52/416/2016

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Statusdissolved

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Incorporated2016-07-12

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Registered addressITHACA 200, 87015 Comuna Bolintin-Deal, Giurgiu

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Connections

4 links

Shared operator — likely the same administrator

INSTIL S.I.S.T. COM SRLShared officer / director · 5 share this OTZ CENTRAL SRLShared officer / director · 5 share this CNC INTERCOMP SRLShared officer / director · 5 share this CNI GATES SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
OTZ CENTRAL SRL	administrator	—	ONRC registry
BADEA VIRGILIU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CNC INTERCOMP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100