KYBE — See who's really behind any company

Company dossier

JITANIS SRL

ONRC · COMPANY · INCORPORATED 2001-08-28
KYBE ID: RO-J22_787_2001 · J22/787/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJITANIS SRL

ro_onrc

RegistrationJ22/787/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-08-28

ro_onrc

Registered addressSos. NICOLINA 53, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

GUSEL CIPRIAN PETRU PFdissolved MAAL SRLdissolved MEDIA SEARCH SRLliquidation

Connections

3 links

Shared operator — likely the same administrator

MEDIA SEARCH SRLShared registered address · 4 share this GUSEL CIPRIAN PETRU PFShared registered address · 4 share this MAAL 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

3 people

Name	Role	From	Source
AYDIN CENGIZ	administrator	—	ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IASI SPRL	lichidator	—	ONRC registry
MITITELU CORNELIU	reprezentant al persoanei juridice	—	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