DOSSIERS / IATSA SA PITESTI FILIALA BACAU
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Company dossier

IATSA SA PITESTI FILIALA BACAU

ONRC · COMPANY · INCORPORATED 1992-01-17
KYBE ID: RO-J04_161_1992 · J04/161/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IATSA SA PITESTI FILIALA BACAU
ro_onrc
J04/161/1992
ro_onrc
dissolved
ro_onrc
1992-01-17
ro_onrc
Str. NARCISELOR 15, 5500 Municipiul Bacău, Bacău
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NEW TREND AUTO SRLShared officer / director · 2 share thisGRE-FA SILEX SRLShared officer / director · 2 share thisROXI-FLOR SRLShared registered address · 8 share thisAPOSTU DUMITRU AFShared registered address · 8 share thisONTARIO COM SRLShared registered address · 8 share thisBICSADE I. SIMONA PFShared registered address · 8 share thisGILDAL SERV SRLShared registered address · 8 share thisADOS FAST SRLShared registered address · 8 share thisROCSIX SRLShared registered address · 8 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

2 people
NameRoleFromSource
SUERAN I. ALEXANDRUadministrator—ONRC registry
TURCU M. OVIDIU LEONARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100