KYBE — See who's really behind any company

Company dossier

ITALOXIM PREST SRL

ONRC · COMPANY · INCORPORATED 2007-10-30
KYBE ID: RO-J18_884_2007 · J18/884/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameITALOXIM PREST SRL

ro_onrc

RegistrationJ18/884/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-10-30

ro_onrc

Registered addressStr. G-RAL ION DRAGALINA 38, Municipiul Târgu Jiu, Gorj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

SPORT PROIECT SRLShared officer / director · 3 share this YIN YANG SRLShared officer / director · 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

1 people

Name	Role	From	Source
CHIRIŢĂ C. CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100