DOSSIERS / ITG CONSULTING SRL
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Company dossier

ITG CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-10-16
KYBE ID: RO-J22_1127_2002 · J22/1127/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITG CONSULTING SRL
ro_onrc
J22/1127/2002
ro_onrc
active
ro_onrc
2002-10-16
ro_onrc
Sos. PACURARI 57, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHEORGHIU TIBERIU GHEORGHEadministrator—ONRC registry
CONSULTANTA, REORGANIZARE, LICHIDARE SPRLlichidator—ONRC registry
MOISESCU IOANA IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100