DOSSIERS / SI.DEM SRL ITALIA FILIALA CRAIOVA
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Company dossier

SI.DEM SRL ITALIA FILIALA CRAIOVA

ONRC · COMPANY · INCORPORATED 2007-01-12
KYBE ID: RO-J16_58_2007 · J16/58/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SI.DEM SRL ITALIA FILIALA CRAIOVA
ro_onrc
J16/58/2007
ro_onrc
dissolved
ro_onrc
2007-01-12
ro_onrc
Str. FRAŢII BUZEŞTI 2, Municipiul Craiova, Dolj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
EPURE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisPROJECT & DESIGNE SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisSUPER T SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisTIBUR BET SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisALTIPIANI-LIQUIDAZIONE SRLShared officer / director · 12 share thisBIJUTERIE SI DESIGN SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisGIOIELDONNA SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisT.A. & P. CONSULTING ITALIA FILIALA CRAIOVA SRLShared officer / director · 12 share thisAVIOBOX MERIŞANI SRLShared officer / director · 12 share thisSI.FE. 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 thisCEDAT 2018 S.R.L.Shared 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

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.FE. 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