DOSSIERS / ITAL-LACT SRL
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Company dossier

ITAL-LACT SRL

ONRC · COMPANY · INCORPORATED 2014-01-24
KYBE ID: RO-J16_118_2014 · J16/118/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ITAL-LACT SRL
ro_onrc
J16/118/2014
ro_onrc
dissolved
ro_onrc
2014-01-24
ro_onrc
V.G. PALEOLOG 3, Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FURIȘ-PRUNDEANU DUMITREL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDIRRING IOHAN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFURIȘ GEANI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFOTA OANA-MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisONE STEP HOME S.R.L.Shared registered address · 8 share thisFOTA M. OANA-MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisCABINET MEDICAL DR. ŞTEFAN SIMONA-LIANA S.R.L.Shared registered address · 8 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
NameRoleFromSource
NEDELEA CONSTANTINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100