KYBE — See who's really behind any company

Company dossier

ILITEX TOP CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-09-16
KYBE ID: RO-J2016001567035 · J2016001567035 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameILITEX TOP CONCEPT SRL

ro_onrc

RegistrationJ2016001567035

ro_onrc

Statusinactive

ro_onrc

Incorporated2016-09-16

ro_onrc

Registered addressEPISCOP NICHITA, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANAT CONCEPT S.R.L.active AGREMENT TRANSFĂGĂRĂŞAN 2017 S.R.L.active A&J TOP ENTERPRISE S.R.L.dissolved ALEX ROBERT TRANS TOTAL SRLdissolved ANA MOBILE TECH SRLdissolved ANDUŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO GLASS PARTENER SRLdissolved AVA CRISTIAN SLC S.R.L.active BĂDICĂ CONSTANTIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLAN D.E. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLĂRIE VIOREL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU MARIUS-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BDN PRODUCTION AG S.R.L.active BIO ENERGO THERAPY S.R.L.active BITTER SWEET LMD SRLactive BMB BOGDAN MUSIC SRLactive BP DESIGN & BUILD AG SRLdissolved BURTOI MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved CEMARAD RISK AG S.R.L.active CIOBANU D. MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+89 more

Connections

3 links

Shared operator — likely the same administrator

MATEX TOP CONCEPT S.R.L.Shared officer / director · 4 share this ROESTA NEWSSTAND SRLShared officer / director · 4 share this PRAXIVO S.R.L.Shared officer / director · 4 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
PĂIŞ RADU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100