DOSSIERS / SUPER T SRL ITALIA FILIALA CRAIOVA
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SUPER T SRL ITALIA FILIALA CRAIOVA

ONRC · COMPANY · INCORPORATED 2006-01-30
KYBE ID: RO-J16_157_2006 · J16/157/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SUPER T SRL ITALIA FILIALA CRAIOVA
ro_onrc
J16/157/2006
ro_onrc
dissolved
ro_onrc
2006-01-30
ro_onrc
Cart. CRAIOVIŢA NOUĂ, Municipiul Craiova, Dolj
ro_onrc

Companies at this address

42 total
AGRISTAN SRLdissolvedALEXANDRU MARIUS-EDUARD PERSOANA FIZICA AUTORIZATAdissolvedALLYX SRLdissolvedALY & LAUR SRLactiveANDRANY TRANS SRLdissolvedANICA COMGEN SRLdissolvedAUTO GREC CONSTRUCT SRLdissolvedCARVI COM SRLdissolvedCAZAN SNCdissolvedCORALCRIST SRLdissolvedCORUSCANT SRLinactiveCRISDIN SRLdissolvedEL-DAMAR SRLdissolvedEUROBETON SRLdissolvedEXPERTSTILL SRLdissolvedFLORAZ PROSERCO SRLdissolvedFLOREA TEOFANA ÎNTREPRINDERE FAMILIALĂactiveGIOVIDORAL IMPEX SRLdissolvedG.R.A.D. FOOD IMPORT-EXPORT SRL CRAIOVA FILIALA A SC. G.R.A.D. FOOD IMPORT-EXPORT SRL ITALIA SRLdissolvedGUIDO PERAZZOLI DUE SRLdissolved

+22 more

Connections

11 links
Shared operator — likely the same administrator
CEDAT 2018 S.R.L.Shared officer / director · 12 share thisAVIOBOX MERIŞANI SRLShared officer / director · 12 share thisTIBUR BET SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisSI.DEM SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisPROJECT & DESIGNE SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisG.R.A.D. FOOD IMPORT-EXPORT SRL CRAIOVA FILIALA A SC. G.R.A.D. FOOD IMPORT-EXPORT SRL ITALIA SRLShared officer / director · 12 share thisGIOIELDONNA SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisSI.FE. SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisBIJUTERIE SI DESIGN SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisT.A. & P. CONSULTING ITALIA FILIALA CRAIOVA SRLShared officer / director · 12 share thisALTIPIANI-LIQUIDAZIONE SRLShared officer / director · 12 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
TRASTULLI PIERLUIGIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SI.FE. SRL ITALIA FILIALA CRAIOVA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100