DOSSIERS / SI.FE. SRL ITALIA FILIALA CRAIOVA
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SI.FE. SRL ITALIA FILIALA CRAIOVA

ONRC · COMPANY · INCORPORATED 2006-01-30
KYBE ID: RO-J16_161_2006 · J16/161/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SI.FE. SRL ITALIA FILIALA CRAIOVA
ro_onrc
J16/161/2006
ro_onrc
dissolved
ro_onrc
2006-01-30
ro_onrc
Str. PUTNEI 22, Municipiul Craiova, Dolj
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
MAIL PROFESIONAL SRLShared registered address · 6 share thisMARGOI FLORIN-PETRISOR ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisCOLOSS CONSULTING SRLShared registered address · 6 share thisNICON STAR IMPEX PLUS SRLShared registered address · 6 share thisCOLOSS INVESTMENT SRLShared registered address · 6 share thisSUPER T SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisPROJECT & DESIGNE SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisT.A. & P. CONSULTING ITALIA FILIALA CRAIOVA SRLShared officer / director · 12 share thisCEDAT 2018 S.R.L.Shared officer / director · 12 share thisALTIPIANI-LIQUIDAZIONE SRLShared 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 thisSI.DEM SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisBIJUTERIE SI DESIGN SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisGIOIELDONNA SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisTIBUR BET SRL ITALIA FILIALA CRAIOVAShared 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J16_161_2006/network.

People with significant control

1 people
NameRoleFromSource
TRASTULLI PIERLUIGIadministrator—ONRC registry

Risk signals

2 matched
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.DEM SRL ITALIA FILIALA CRAIOVA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100