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Company dossier

ITALMAR SRL

ONRC · COMPANY · INCORPORATED 2001-05-30
KYBE ID: RO-J17_343_2001 · J17/343/2001 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameITALMAR SRL

ro_onrc

RegistrationJ17/343/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-05-30

ro_onrc

Registered addressStr. ROSIORI 18, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

22 total

ARHICONS B.M.P. SRLdissolved ASTFOR SRLdissolved CARPINO INTERNATIONAL COMPANY SRLdissolved COMAG SHIPPING AND TRADING SRLdissolved COMAG SRLdissolved CORONA SRLdissolved DACRISCOM SRLdissolved DUNA COLOR SRLdissolved EAST GATE SRLdissolved GAL - CORD SRLdissolved GALROMPAN SRLdissolved INCA SRLdissolved L.P. & CO SRLdissolved MACO & CO SRLdissolved MIRON SNCdissolved PETRIDENTA SRLdissolved SIRTRAND SRLdissolved STRATUS SRLdissolved UNICAT SRLdissolved VALADI SRLdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

LOYAL CONSULT BUSINESS SRLShared officer / director · 2 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

Name	Role	From	Source
CHIPAILA LUMINITA-CAMELIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100