DOSSIERS / ITALSERVROMAB SRL
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ITALSERVROMAB SRL

ONRC · COMPANY · INCORPORATED 2016-05-24
KYBE ID: RO-J17_830_2016 · J17/830/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ITALSERVROMAB SRL
ro_onrc
J17/830/2016
ro_onrc
dissolved
ro_onrc
2016-05-24
ro_onrc
SIDERURGIŞTILOR 45, 800245 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

25 total
ANDRENO TRADING 2008 SRLactiveARITERM 2015 S.R.L.activeARITON C. ANDREI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASOCAD S.R.L.activeBILUCE CAFE SRLactiveCADIAN RENT S.R.L.activeCHIRIŞTEF COM SRLliquidationDYM FLOWER PRO INVEST S.R.L.activeELDORADO NEW SRLactiveELDORADO SRLliquidationFIAMARS COM SRL-DdissolvedFOURTH SQUARE LMG S.R.L.activeHUZUM GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIFTENI VALENTIN-GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIE A. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINC METAL HORIZON S.R.L.activeIONESCU F. CONSTANTIN-ALIN PFAactiveLIONLIFE AGENT DE ASIGURĂRI SRLdissolvedRYACOZ CONTEX S.R.L.activeSILVIACONTA EXPERTS S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
CII PANAITE SORINlichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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