KYBE — See who's really behind any company

Company dossier

ITACA SRL

ONRC · COMPANY · INCORPORATED 1994-06-28
KYBE ID: RO-J13_2387_1994 · J13/2387/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameITACA SRL

ro_onrc

RegistrationJ13/2387/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-06-28

ro_onrc

Registered addressAleea DALIEI 24, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

16 total

BANGU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CALUDA I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTEA TRANDAFIR PFdissolved ELPIS P.A.M. SRLdissolved G.M.C. ZODIAC SRLdissolved HANSA MIX SRLdissolved HERBA MED SRLdissolved HOLIDAY '89 SRLdissolved MIHAI ION PFdissolved MI-STER VAL SRLdissolved MONCRIST COMIMPEX SRLdissolved NUŢU GH. PETRIŞOR PFdissolved PLUS 2002 COMPANY SRLdissolved TOMED CONS SRLdissolved TONI-COM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MIHAIL CONSULTING SERVICES S.R.L.Shared officer / director · 5 share this INTER METAL COLECT S.R.L.Shared officer / director · 5 share this GMX MARKET S.R.L.Shared officer / director · 5 share this QUICK BUSINESS TRADE SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
MIHAIL DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100