DOSSIERS / ITAL EUROMIRTO S.R.L.
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ITAL EUROMIRTO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-12
KYBE ID: RO-J12_1006_2020 · J12/1006/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITAL EUROMIRTO S.R.L.
ro_onrc
J12/1006/2020
ro_onrc
active
ro_onrc
2020-03-12
ro_onrc
DOROBANŢILOR 7, 400117 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
8200 RAN INTELLIGENCE S.R.L.activeALL BEFORE SRLactiveALTER MAGISTER SRLactiveATP EAST EUROPE SRLactiveBORDERBRIDGE CONSULTING S.R.L.activeBS BOLLARETO SERVICE SRLactiveCENTRO FORMAZIONE PROFESSIONALE RO SRLactiveCONNECT BROKER SRLactiveCONNECT GLOBAL EMEA SRLactiveC&T CONSULTANTA SI TEHNOLOGIE SRLactiveDACIA HOTEL CENTRAL S.R.L.activeDON PEPPONE SRLactiveDUBDAI IMPEX S.R.L.activeENRILONG SRLactiveESTRATEGY ICT SRLactiveFUNGHI & NATURA SRLactiveGAUGAMELA SRLactiveGEO & ILDI SERV SRL-DactiveGRAI MEDIA GLOBAL S.R.L.activeINDIA DESK SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
COSTEA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100