DOSSIERS / ITNET LITORAL S.R.L.
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Company dossier

ITNET LITORAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-07
KYBE ID: RO-J13_2270_2020 · J13/2270/2020 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ITNET LITORAL S.R.L.
ro_onrc
J13/2270/2020
ro_onrc
liquidation
ro_onrc
2020-09-07
ro_onrc
MIHAI EMINESCU 45, 907160 Sat Limanu, Comuna Limanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAREŞ MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100