KYBE — See who's really behind any company

Company dossier

ITAL PONTEGGI SRL

ONRC · COMPANY · INCORPORATED 2009-08-04
KYBE ID: RO-J22_1336_2009 · J22/1336/2009 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameITAL PONTEGGI SRL

ro_onrc

RegistrationJ22/1336/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-08-04

ro_onrc

Registered addressB-dul NICOLAE IORGA 10A, 700216 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

ANDREDID SRLinactive CLAUDETTE SRLdissolved ITAL GLOBAL IMPIANTI SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ANDREDID SRLShared registered address · 4 share this CLAUDETTE SRLShared registered address · 4 share this ITAL GLOBAL IMPIANTI SRLShared registered address · 4 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

Name	Role	From	Source
CII. HUIAN RADU	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100