DOSSIERS / I.T.A. COMPANY SERVICE SRL
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Company dossier

I.T.A. COMPANY SERVICE SRL

ONRC · COMPANY · INCORPORATED 2005-06-17
KYBE ID: RO-J22_1610_2005 · J22/1610/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I.T.A. COMPANY SERVICE SRL
ro_onrc
J22/1610/2005
ro_onrc
dissolved
ro_onrc
2005-06-17
ro_onrc
Str. BASARABI 5A, 700587 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIPRODCOM SRLdissolvedCLIVEN SRLdissolvedCOMPAS INFO SRLdissolvedCONFORT STYLE SRLdissolvedDOBRINESCU & CO KATOD SNCdissolvedDONICI C. CONSTANTIN-FLORIN PFdissolvedDREER-GAM SRLactiveEMETRA SRLdissolvedFAN JACKO SRLdissolvedFLOREA C. ANGELA ÎNTREPRINDERE INDIVIDUALĂdissolvedLORESAN CLEANING SRLdissolvedMARKAT SPEDITION SRLactivePINTILIE GH. LĂCRĂMIOARA PFdissolvedPOPOFIR I. IULIA ÎNTREPRINDERE FAMILIALĂdissolvedSMARALD FIN COM SRLdissolvedSOFICARU IMPEX SRLdissolvedSPANDA-PHARMA SRLdissolvedSTEFALEX TOP SRLactiveTHERMO DESIGN SRLinactiveTITANIC INVEST SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BUNDUC IULIA ELENAadministrator—ONRC registry
POHRIB IONELAlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100