DOSSIERS / ITALIA TESSUTI SRL
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Company dossier

ITALIA TESSUTI SRL

ONRC · COMPANY · INCORPORATED 2008-09-02
KYBE ID: RO-J22_2663_2008 · J22/2663/2008 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITALIA TESSUTI SRL
ro_onrc
J22/2663/2008
ro_onrc
dissolved
ro_onrc
2008-09-02
ro_onrc
Str. GRĂDINIŢEI 11, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOHE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAY ROMANIA SRLdissolvedBOSTAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCATKARMA SRLdissolvedCOCIERU IONUŢ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFIS PRO SRLdissolvedCOSTIN ŞTEFAN ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIESEL JEANS SRLdissolvedHEAVEN CAR SRLdissolvedHOLMBERGS SAFETY SYSTEM S.R.L.liquidationI.CIMP-IMPEX SRLdissolvedITALRUM TEX SAdissolvedLINOLAND SAdissolvedLIVADARU EDUARD-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMADOR SRLdissolvedMIHĂILĂ I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMILIANA SRLdissolvedM K TECHNICAL SAdissolvedMOBICLAS SRLdissolvedPRIMA COLOR SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SAPORITI ANGELOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITALIA TESSUTI SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100