KYBE — See who's really behind any company

Company dossier

IN TOWN IMPORT SRL

ONRC · COMPANY · INCORPORATED 2015-08-03
KYBE ID: RO-J23_2697_2015 · J23/2697/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIN TOWN IMPORT SRL

ro_onrc

RegistrationJ23/2697/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-08-03

ro_onrc

Registered addressCIREŞULUI 33B, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Companies at this address

2 total

MADEROM RAL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MADEROM RAL SRLShared registered address · 2 share this DANEXX IMPEX 19 SRLShared officer / director · 4 share this WHITE WINTER DECORATIONS S.R.L.Shared officer / director · 4 share this MERRY CHRISTMAS DECORATION S.R.L.Shared officer / director · 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
ALAMDAN AMAR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100