Key facts
activeITO INDUSTRIES INTERNATIONAL S.A.
ro_onrc
J23/5789/2017
ro_onrc
active
ro_onrc
2017-11-20
ro_onrc
Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc
Company dossier
ITO INDUSTRIES INTERNATIONAL S.A.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalACVILA INDUSTRIES SRLFORTITUDO AND COMPANY SRLION A. RADU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂMURATURI-ASORTATE SRLPETROMAX BUSINESS SRLP.R. SERVICES SISTEM SRLRODIA BRAVO SRLROYAL TELECOM SRLSALF COMPACT SRLSTAR DOMIS SRLTORO 95 COM SRLVALEMYʼD SWEET S.R.L.VALIROM INDUSTRIAL TEHNIC SRLVERTICAL DATA CONSULT SRLWHITE EFFECT SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LUCUŢĂ ROXANA-ELENA | administrator | — | ONRC registry |
| VASILE ANDRIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100