KYBE — See who's really behind any company

Company dossier

ITAL & COŞNEA SRL

ONRC · COMPANY · INCORPORATED 2007-10-09
KYBE ID: RO-J04_1749_2007 · J04/1749/2007 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameITAL & COŞNEA SRL

ro_onrc

RegistrationJ04/1749/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-10-09

ro_onrc

Registered address607007 Sat Coşnea, Comuna Agăş, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALMASI D. PARASCHIVA AFactive BERECZKI N. MATILDA AFactive BEYO IMPEX SRLactive B.G.C. PROFY SRLactive DAMI ELISERV SRLactive GABENTI-LEMN SRLactive GABONDI FOREST SRLactive GHEORGHITA I. CARMELIA AFactive MIORITIC COM SRLactive NOOR. MA FOREST SRLactive PINOLAH-FOREST SRLactive TANKO D. IACOB PFactive TG CARPATIN SRLactive TREI BRAZI SRLactive VASZI V. VASILICA ÎNTREPRINDERE INDIVIDUALĂactive VRENCEAN E. NELU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
GHEORGHIŢĂ EUGEN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100