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Company dossier

INTER RISK S.R.L.

ONRC · COMPANY · INCORPORATED 2016-06-17
KYBE ID: RO-J5_1229_2016 · J5/1229/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameINTER RISK S.R.L.

ro_onrc

RegistrationJ5/1229/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-17

ro_onrc

Registered addressPITAGORA 10, 410057 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

26 total

ASIG SOLUTION MM SRLdissolved ASTEAM ALPHA SRLdissolved ASTEAM BETA SRLdissolved ASTEAM DELTA SRLdissolved ASTEAM GAMMA SRLdissolved ASTEAM THETA SRLdissolved ASTEAM TOP SRLdissolved ASTEAM TRAVEL SRLdissolved CHIRIAC CERASELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CREATIVE STUDIO MEDIA SRLactive CREATIVE TEAM MEDIA S.R.L.active CUCINA GRANDE PIZZA SRLactive FUMURESCU DANIELA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive GAVRĂU FELICIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GENERAL INTER LIFE ASIG SRLdissolved HADADE C. MARIANA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IDEAL MEDIA & PRINT SRLdissolved INTER FIN MANAGEMENT S.R.L.liquidation INTER TEAM CONSTRUCT S.R.L.active LILIBET ASIG S.R.L.active

+6 more

Connections

1 link

Shared operator — likely the same administrator

TOP INTERNATIONAL TRAVEL AGENCY SRLShared officer / director · 2 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

Name	Role	From	Source
NERGHEŞ CRISTINA-LARISSA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100