KYBE — See who's really behind any company

Company dossier

INTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-29
KYBE ID: RO-J03_415_1994 · J03/415/1994 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRL

ro_onrc

RegistrationJ03/415/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-03-29

ro_onrc

Registered addressStr. FRATII GOLESTI 15, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

2 total

MARVIDISS EXPRES SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MARVIDISS EXPRES SRLShared registered address · 2 share this INTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRLShared officer / director · 3 share this B & B TURISMO INTERNAZIONALE SRLShared officer / director · 3 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
LARDO ALBINO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX 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