DOSSIERS / ITACA MAKE SOLUTION SRL
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ITACA MAKE SOLUTION SRL

ONRC · COMPANY · INCORPORATED 2012-12-06
KYBE ID: RO-J24_1080_2012 · J24/1080/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITACA MAKE SOLUTION SRL
ro_onrc
J24/1080/2012
ro_onrc
active
ro_onrc
2012-12-06
ro_onrc
PETRU RAREŞ 31, 430181 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AUTO-TICU SCHOOL S.R.L.activeBALOGH ÁDÁM-CSABA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASARMAN CLINIC S.R.L.activeBASCHIO WINE SRLdissolvedBASCLO BAKERY SRLactiveBASCLO ICE S.R.L.dissolvedCOMPLET NORD INSTAL S.R.L.activeCOTEŢ VASILE-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedCOVRIGĂRIA TITI SRLdissolvedFELMOBEL SRLactiveKORODI EUGENIA ÎNTREPRINDERE INDIVIDUALĂliquidationMAYA GRANO S.R.L.dissolvedMEDAN MĂDĂLINA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT INVEST PRO S.R.L.activeROM BUL SPAIN SRLactiveTINC A. ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTINC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTINC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
COMAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100