DOSSIERS / ITALIMOB COSTRUZIONI IAŞI SRL
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ITALIMOB COSTRUZIONI IAŞI SRL

ONRC · COMPANY · INCORPORATED 2017-05-26
KYBE ID: RO-J2017001530227 · J2017001530227 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ITALIMOB COSTRUZIONI IAŞI SRL
ro_onrc
J2017001530227
ro_onrc
active
ro_onrc
2017-05-26
ro_onrc
NICOLAE IORGA 51C, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

33 total
ADUMITROAE ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveA.I.M. ADVANCED IDEA MECHANICS S.R.L.liquidationBALAN M. BOGDAN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLAVITA DISTRIBUTION SRLdissolvedBLUE POWER SRLdissolvedCIP & F S.R.L.activeCRUDU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDUCATION FOR ALL S.R.L.activeESTEE DESIGN & ENGINEERING S.R.L.activeEVOTEK TECH S.R.L.activeFFN SOLUTIONS S.R.L.inactiveFISCONTEXPERT CONSULT SRLactiveFNE SOLUTIONS S.R.L.activeFRANC COMMERCIAL GROUP SRLactiveI42 SERVICES S.R.L.activeIMMERSIVE SOFTWARE SOLUTIONS S.R.L.activeIOI-INNOVATIVE ONLINE INDUSTRIES S.R.L.activeMARKSON RESEARCH AND CONSULTANCY SRLactiveMBM INTEREXPORT SRLactiveNOBILIS SOFT SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CIPULLO FERDINANDOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100