DOSSIERS / MACCHI ROMÂNIA SRL
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Company dossier

MACCHI ROMÂNIA SRL

ONRC · COMPANY · INCORPORATED 2004-04-09
KYBE ID: RO-J2004000191258 · J2004000191258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MACCHI ROMÂNIA SRL
ro_onrc
J2004000191258
ro_onrc
active
ro_onrc
2004-04-09
ro_onrc
Str. PORŢILE DE FIER 2C9, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AC BOILERS S.P.A.Shared officer / director · 2 share thisBIANCHI & COSTA ADMINISTRACAO E PARTICIPACOES LTDAShared officer / director · 9 share thisSOCIETE CIVILE DU VELAYShared officer / director · 9 share thisBANCO ITAU BBA S.A.Shared officer / director · 9 share thisLED CENTERShared officer / director · 9 share thisALARME FACILEShared officer / director · 9 share thisBRUNO BIANCHI ROUPAS E ACESSORIOS SOCIEDADE UNIPESSOAL LTDAShared officer / director · 9 share thisITAU UNIBANCO S.A.Shared officer / director · 9 share thisRAE CONSTRUCTIONShared officer / director · 9 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
NameRoleFromSource
BIANCHI BRUNOadministrator—ONRC registry
BONA GIORGIO LUCIANOadministrator—ONRC registry
DI MATTEI MAURIZIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100