DOSSIERS / ITALROM INVEST SRL
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Company dossier

ITALROM INVEST SRL

ONRC · COMPANY · INCORPORATED 2002-10-31
KYBE ID: RO-J01_511_2002 · J01/511/2002 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ITALROM INVEST SRL
ro_onrc
J01/511/2002
ro_onrc
active
ro_onrc
2002-10-31
ro_onrc
Str. CLOŞCA, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RIZZO DANIELEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100