DOSSIERS / INTER FIN MANAGEMENT S.R.L.
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INTER FIN MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-12-19
KYBE ID: RO-J5_2210_2016 · J5/2210/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
INTER FIN MANAGEMENT S.R.L.
ro_onrc
J5/2210/2016
ro_onrc
liquidation
ro_onrc
2016-12-19
ro_onrc
PITAGORA 10, 410057 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

26 total
ASIG SOLUTION MM SRLdissolvedASTEAM ALPHA SRLdissolvedASTEAM BETA SRLdissolvedASTEAM DELTA SRLdissolvedASTEAM GAMMA SRLdissolvedASTEAM THETA SRLdissolvedASTEAM TOP SRLdissolvedASTEAM TRAVEL SRLdissolvedCHIRIAC CERASELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIVE STUDIO MEDIA SRLactiveCREATIVE TEAM MEDIA S.R.L.activeCUCINA GRANDE PIZZA SRLactiveFUMURESCU DANIELA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveGAVRĂU FELICIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL INTER LIFE ASIG SRLdissolvedHADADE C. MARIANA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIDEAL MEDIA & PRINT SRLdissolvedINTER RISK S.R.L.activeINTER TEAM CONSTRUCT S.R.L.activeLILIBET ASIG S.R.L.active

+6 more

Connections

7 links
Shared operator — likely the same administrator
INTER PROFESIONAL EDUCARE S.R.L.Shared officer / director · 8 share thisOMNINSURE S.R.L.Shared officer / director · 8 share thisIDEAL MEDIA & PRINT SRLShared officer / director · 8 share thisINTER TEAM SRLShared officer / director · 8 share thisINTER PROFESIONAL EDUCARE S.R.L.Shared officer / director · 8 share thisASTOP ON ROAD SRLShared officer / director · 8 share thisASTOP 1995 S.R.L.Shared officer / director · 8 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
CHIRIAC CERASELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100