DOSSIERS / ITBOX CONCEPT SRL
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ITBOX CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2008-05-16
KYBE ID: RO-J23_1540_2008 · J23/1540/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ITBOX CONCEPT SRL
ro_onrc
J23/1540/2008
ro_onrc
dissolved
ro_onrc
2008-05-16
ro_onrc
Str. ECATERINA TEODOROIU 22, Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RED AND PINK S.R.L.Shared officer / director · 9 share thisHALL OF FAME SRLShared officer / director · 9 share thisNARCIS MULTI-COM SRLShared officer / director · 9 share thisDREAMS STYLE IMPEX SRLShared officer / director · 9 share thisITBOX CONCEPT SRLShared officer / director · 9 share thisCOMPLET WHITE CLEAN SRLShared officer / director · 9 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.

Showing 6 of 8 — full graph via /v1/entities/RO-J23_1540_2008/network.

People with significant control

1 people
NameRoleFromSource
SOTIR CRISTINA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100