DOSSIERS / ITAL PROJECT CONSULTING SRL
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ITAL PROJECT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-07-15
KYBE ID: RO-J17_1390_2005 · J17/1390/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ITAL PROJECT CONSULTING SRL
ro_onrc
J17/1390/2005
ro_onrc
dissolved
ro_onrc
2005-07-15
ro_onrc
Str. GHEORGHE DOJA 9, Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SINDYS SRLShared registered address · 6 share thisROSSONERO CONSTRUCT SRLShared registered address · 6 share thisUNITRUST SRLShared registered address · 6 share thisBLĂNARU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMARY CRY STYLE SRLShared registered address · 6 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

2 people
NameRoleFromSource
ART PRO INSOLV SPRL (FOSTA ART INSOLV SPRL/ ARGEŞ INSOLV SPRL)lichidator provizoriu—ONRC registry
MOTRUN PETREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100