DOSSIERS / IDENTIX TRATAMENTE SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

IDENTIX TRATAMENTE SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2024-12-20
KYBE ID: RO-J2024050508000 · J2024050508000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IDENTIX TRATAMENTE SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2024050508000
ro_onrc
active
ro_onrc
2024-12-20
ro_onrc
Sârbească 7-8, 310091 Municipiul Arad, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TAO - MED TRATAMENTE SRLShared officer / director · 8 share thisÎntreprinderea Mixtă "BIO BRICHET" Societate cu Răspundere LimitatăShared officer / director · 8 share thisPASADENA INVESTIMENTS SRLShared officer / director · 8 share thisREDENTIS TRATAMENTE S.R.L.Shared officer / director · 8 share thisÎntreprinderea cu Capital Străin "BONAEVOLUNTATIS GROUP" Societate cu Răspundere LimitatăShared officer / director · 8 share thisIDENTITAO TRATAMENTE S.R.L.Shared officer / director · 8 share thisÎntreprinderea Mixtă "HI-TECH PAINTS" Societate cu Răspundere LimitatăShared officer / director · 8 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
CAVALIERI CLAUDIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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