DOSSIERS / ITAL CHIESE SRL
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Company dossier

ITAL CHIESE SRL

ONRC · COMPANY · INCORPORATED 2005-11-18
KYBE ID: RO-J21_573_2005 · J21/573/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITAL CHIESE SRL
ro_onrc
J21/573/2005
ro_onrc
active
ro_onrc
2005-11-18
ro_onrc
Sat Vlădeni, Comuna Vlădeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARCOBALENO CMC SRLactiveBUZOIANU POPA ATENA ÎNTREPRINDERE FAMILIALĂactiveCACIUC ION PFactiveDIA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDINU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDRĂGUŞIN MARIUS VIOREL PFactiveGHEORGHE FĂNEL PFactiveLINTARU LINTARU GHEORGHE AFactiveMUSTEAŢĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSTEAŢĂ VASILE ÎNTREPRINDERE FAMILIALĂactivePORTROM TERRA SRLactiveRORA PREST SRLactiveSALBART COM PROD SRLactiveSILVERSTAR SRLactiveTRIO DAFOCO SRLactiveTUDOR DINU PFactiveVÎRLAN ROBERT IONEL PFactive

People with significant control

2 people
NameRoleFromSource
BONAPACE ARNALDOadministrator—ONRC registry
DRAGOMIR MIHAILlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100