DOSSIERS / ITA-ROM SRL
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Company dossier

ITA-ROM SRL

ONRC · COMPANY · INCORPORATED 1998-09-11
KYBE ID: RO-J07_322_1998 · J07/322/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITA-ROM SRL
ro_onrc
J07/322/1998
ro_onrc
active
ro_onrc
1998-09-11
ro_onrc
Calea NATIONALA 152, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORD EXPERT IPURLadministrator judiciar—ONRC registry
ROTARU SONIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100