KYBE — See who's really behind any company

Company dossier

ITALIAN ENGINEERING & PEINTURES SRL

ONRC · COMPANY · INCORPORATED 2005-12-16
KYBE ID: RO-J03_2222_2005 · J03/2222/2005 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameITALIAN ENGINEERING & PEINTURES SRL

ro_onrc

RegistrationJ03/2222/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-12-16

ro_onrc

Registered addressB-dul REPUBLICII 222, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

11 total

BOBIMED PRODSANFARM SRLdissolved CENTER CLUB IMPERIAL SRLdissolved DINAMIC PIT SRLdissolved DORALEX RODIBAG SRLdissolved EURO TELECOM SERVICE 2001 SRLactive INTERSOFT SERVICE SRLactive IULIA FASHION CONCEPT SRLdissolved SOLINVEST SERVICES & CONSULTING SRLactive STUDII DEVELOPEMENT & SERVICES 2008 SRLdissolved UNI TRADE SECURITY 2008 SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

ITALIAN ENGINEERING & PEINTURES 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
AVAGLIANO GIUSEPPE	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITALIAN ENGINEERING & PEINTURES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100