DOSSIERS / ITER NOVUM S.R.L.
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ITER NOVUM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-09
KYBE ID: RO-J12_2501_2023 · J12/2501/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITER NOVUM S.R.L.
ro_onrc
J12/2501/2023
ro_onrc
active
ro_onrc
2023-06-09
ro_onrc
TIMOTEI CIPARIU 9, 400191 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC LIGHTNING S.R.L.activeAEROCENTER ASISTENT DE BROKER S.R.L.activeAEROCENTER SRLactiveAHQ MANAGEMENT SRLactiveALPHA LINE CONNECT S.R.L.activeAMD IMPERIO CONSULT SRL-DactiveAT PROPERTIES S.R.L.activeBĂDĂU ALEXANDRA CARMEN ÎNTREPRINDERE INDIVIDUALĂactiveBĂDĂU WITTENBERGER SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBAK WORKS S.R.L.activeBOOM BOOM KIDS PLAYGROUND S.R.L.activeBRILIANT BLISS SRLactiveCITY REAL INVEST SRLactiveDAVTEMED S.R.L.activeDERVESTEANU ANDRADA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveESTETIC ART NOVA S.R.L.activeG & G MANAGEMENT SRLactiveGLYCON TRADING SRLactiveLIMITEX CONSULTING S.R.L.activeMARC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

1 people
NameRoleFromSource
BALTEAN ROBERT-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100