KYBE — See who's really behind any company

Company dossier

ITALRO ART SRL

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J10_1021_2004 · J10/1021/2004 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameITALRO ART SRL

ro_onrc

RegistrationJ10/1021/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-10-26

ro_onrc

Registered addressCom. VALEA RAMNICULUI, 127660 Sat Valea Râmnicului, Comuna Valea Râmnicului, Buzău

ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 TEI PROD SRLactive AGROFARM APOSTOL SRLdissolved AQUILA SRLactive BERESCU NECULAI PFdissolved BER FLOR SRLdissolved BOTEA PAUL PFdissolved CATOIU CRISTIAN IONUT ÎNTREPRINDERE INDIVIDUALĂdissolved CLAUDIU IONUT CONSTRUCT SRLactive CRI GRI SRLliquidation CRISTACHE IULIAN PFdissolved CRISTACHE VASILE PFdissolved DELIMOT PAULA PFdissolved DOBROIU V DUMITRU PFdissolved ENACHE RUXANDA PFdissolved FEDELES DUMITRU PFdissolved FEDELES I COMAN PFdissolved F M D FLOR OIL SRLinactive GHIZDEANU AUREL ÎNTREPRINDERE INDIVIDUALĂdissolved GIORDACHE FERM SRLinactive KBI MARKETING SRLdissolved

+30 more

Connections

1 link

Shared operator — likely the same administrator

ALFA FOOD PRODUCTION 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

2 people

Name	Role	From	Source
CODELLA DANIELE	administrator	—	ONRC registry
PUIU MARIETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100