DOSSIERS / ITP URGENT AUTO S.R.L.
← SearchExport PDF
Company dossier

ITP URGENT AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-08
KYBE ID: RO-J2023014683407 · J2023014683407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ITP URGENT AUTO S.R.L.
ro_onrc
J2023014683407
ro_onrc
active
ro_onrc
2023-08-08
ro_onrc
ALEXANDRIA 80, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TAVERNA LEILOR SRLShared officer / director · 4 share thisPREDINI PACK SRLShared officer / director · 4 share thisRED KALIMERA SRLShared officer / director · 4 share thisDRAKES & BALLS STUDIO SRLShared registered address · 6 share thisARENA GIUSEPPE IT RO SRLShared registered address · 6 share thisDRĂGHICI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPERSPEKTIVA PIXEL S.R.L.Shared registered address · 6 share thisMC ELEGANCE TRANS S.R.L.Shared registered address · 6 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
NameRoleFromSource
PREDA DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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