KYBE — See who's really behind any company

Company dossier

ITALPIMAR SRL

ONRC · COMPANY · INCORPORATED 2004-11-05
KYBE ID: RO-J17_1783_2004 · J17/1783/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameITALPIMAR SRL

ro_onrc

RegistrationJ17/1783/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-05

ro_onrc

Registered addressStr. FURNALISTILOR 20, 0 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

3 total

ANVALIMAG SRLliquidation ERCES SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ERCES SRLShared registered address · 3 share this ANVALIMAG SRLShared registered address · 3 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

3 people

Name	Role	From	Source
MATEI MARIUS	administrator	—	ONRC registry
CII BĂLAN MITICĂ	lichidator judiciar	—	ONRC registry
BALAN MITICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100