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Dossier

INTERGLOBO S.R.L.

LowISSUED
CompanyIT
/01

At a glance

Dimensions on file
UBO hops
1
/02

Key facts

Risk signal
Status
ISSUED

INTERGLOBO S.R.L. is a Company registered in IT (ISSUED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

/04

Registry movements

Pulse →
  • INTERGLOBO HOLDING S.R.L. became parent of INTERGLOBO S.R.L.
    Registry-recorded parent relationship, effective 01 Oct 2020.
    01 Oct 2020
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
OV32

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERGLOBO S.R.L.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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