DOSSIERS / ITARO GROUP CONSTRUCT S.R.L.
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ITARO GROUP CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J21_110_2019 · J21/110/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ITARO GROUP CONSTRUCT S.R.L.
ro_onrc
J21/110/2019
ro_onrc
dissolved
ro_onrc
2019-01-30
ro_onrc
BRĂILEI 17, 920095 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

19 total
ACTIV FOOD SOLUTION S.R.L.dissolvedAGRO SUNNY S.R.L.dissolvedALFA INVEST SRLactiveATG INTERIORS S.R.L.activeBELLA CREMA E.C. S.R.L.activeCONMET TRADE SRLactiveENECO SRLdissolvedFSP-CONSTRUCTII S.R.L.activeGROWAR ELIT S.R.L.activeMY STEEL LOGISTIC S.R.L.dissolvedPARADIS BUSINESS CENTER S.R.L.activePESA DESIGN ENGINEERING S.R.L.activePOPESCU T. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedRUIAN HEMEI METAL MATERIALS CO., LTD RUIAN - SUCURSALA ROMANIAactiveT.C.I. MEDICAL S.R.L.activeTECH GROUP IND S.R.L.dissolvedTOP STRUCTURI S.R.L.activeTURCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

14 links
Shared operator — likely the same administrator
SERVAGROMEC IALOMIŢA S.R.L.Shared officer / director · 4 share thisITARO TEXTILE SRLShared officer / director · 4 share thisPLUSS SRLShared officer / director · 4 share thisIRIS BYGNING S.R.L.Shared officer / director · 12 share thisDROOPY GROUP TM SRLShared officer / director · 12 share thisCARO - ROSCA DORU SNCShared officer / director · 12 share thisITARO SRLShared officer / director · 12 share thisIRIS COSMOTERM PRODUCTION SRLShared officer / director · 12 share thisTOPO BYGNING S.R.L.Shared officer / director · 12 share thisROMFOREST GROUP SRLShared officer / director · 12 share thisCABLEX RBM S.R.L.Shared officer / director · 12 share thisRR QUALITY SELF SYSTEM SRLShared officer / director · 12 share thisGREEN RIPPLE GREEN SRLShared officer / director · 12 share thisDROOPY GROUP TM SRLShared officer / director · 12 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

2 people
NameRoleFromSource
ROŞCA DORUadministrator—ONRC registry
ROȘCA RODICA-VIRGINIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100