KYBE — See who's really behind any company

Company dossier

IT&C DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-10-01
KYBE ID: RO-J2007001795241 · J2007001795241 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameIT&C DEVELOPMENT SRL

ro_onrc

RegistrationJ2007001795241

ro_onrc

Statusactive

ro_onrc

Incorporated2007-10-01

ro_onrc

Registered addressPaltinului 5A, Sat Groşi, Comuna Groşi, Maramureş

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

SMART ID NORD DEVELOPMENT SRLShared officer / director · 3 share this STAFF MANShared 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
MAN GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART ID NORD DEVELOPMENT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100