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Company dossier

SKY ITALROM SRL

ONRC · COMPANY · INCORPORATED 2012-08-30
KYBE ID: RO-J17_1029_2012 · J17/1029/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SKY ITALROM SRL
ro_onrc
J17/1029/2012
ro_onrc
active
ro_onrc
2012-08-30
ro_onrc
SIDERURGIŞTILOR 50, 800259 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE CATALEYA STORM S.R.L.activeALDIN COMUNICAŢII INTEGRATE SRLactiveALEMIHA YELLOW SRLactiveCHIRIAC D. MIHAI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDABOSS HOLIDAY MADREB S.R.L.activeDONCRYS CARVAS S.R.L.activeECS SUDURĂ SRLactiveFLORĂRIA MARIUS BAMBUS SRLactiveGEOLILI QUALITY SRL-DactiveHUFLINE SRLactiveIPN PICHIM S.R.L.activeKARACSONY RUXANDRA-OANA ÎNTREPRINDERE INDIVIDUALĂactiveLANGOŞERIA-LURIANA SRLactiveMARLIL MARIDEST S.R.L.activeNICOMAR COMERȚ S.R.L.activeOLARU MIRELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA A. VALERICA PERSOANĂ FIZICĂ AUTORIZATĂactivePROEASY MONEY SOLUTIONS SRLactiveSTIRIAN MARIAN PFAactive

People with significant control

2 people
NameRoleFromSource
THEMIS INSOLV IPURLlichidator provizoriu—ONRC registry
TELICEANU ELENA-DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100