DOSSIERS / IDENTITARIA S.R.L.
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Company dossier

IDENTITARIA S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-17
KYBE ID: RO-J2016000839384 · J2016000839384 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
IDENTITARIA S.R.L.
ro_onrc
J2016000839384
ro_onrc
active
ro_onrc
2016-11-17
ro_onrc
DEM RĂDULESCU 26A, 240425 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DIAGONAL ONE AGENCY S.R.L.Shared officer / director · 3 share thisAUTOVIL MOTORS S.R.L.Shared registered address · 5 share thisSIBAR LOGISTICS S.R.L.Shared registered address · 5 share thisCHRIS INVEST SRLShared registered address · 5 share thisAUTOVIL TRADING S.R.L.Shared registered address · 5 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J2016000839384/network.

People with significant control

2 people
NameRoleFromSource
COLNICEANU CĂTĂLIN-GRIGOREadministrator—ONRC registry
ŢENEA CARMEN-ROXANAadministrator—ONRC registry

Risk signals

0 matched