DOSSIERS / SA-MA ITALIANA SRL
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Company dossier

SA-MA ITALIANA SRL

ONRC · COMPANY · INCORPORATED 1999-04-16
KYBE ID: RO-J04_259_1999 · J04/259/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SA-MA ITALIANA SRL
ro_onrc
J04/259/1999
ro_onrc
dissolved
ro_onrc
1999-04-16
ro_onrc
Str. MARASESTI 4, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

28 total
ANIDOT-COM SRLdissolvedASIS IMPEX SRLdissolvedBALCONF COMPANY SRLdissolvedBELDUM EX SRLactiveBELLAMI SRLdissolvedBODINEX IMPEX SRLdissolvedDALIA SRLdissolvedDANA CONSTRUCT SRLdissolvedDIMA LUX SRLdissolvedEVANDA SRLdissolvedFIJENCOM SRLdissolvedGARNUF SRLactiveIRMO SRLdissolvedISIDORINA SRLdissolvedMARIKKO INVEST M.K.I. FOTO CLUB SRLdissolvedMARLENA VASILOIU SNCdissolvedMARREMROM IMPEX SRLdissolvedNOVA BANK SA BUCURESTI SUCURSALA BACAUdissolvedORLANDO IMPEX SRLdissolvedPANLO PROFASHION SRLdissolved

+8 more

Connections

1 link
Shared operator — likely the same administrator
INFOTERRA 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
NameRoleFromSource
NUNZIANTE TAMARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100