DOSSIERS / INTERCONTINENT IMPORT-EXPORT SRL
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Company dossier

INTERCONTINENT IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2012-06-08
KYBE ID: RO-J8_875_2012 · J8/875/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERCONTINENT IMPORT-EXPORT SRL
ro_onrc
J8/875/2012
ro_onrc
active
ro_onrc
2012-06-08
ro_onrc
15 NOIEMBRIE 62, 500097 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAKHRI MUSTAPHAadministrator—ONRC registry
EL HOUMAIDI MOHAMEDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100