DOSSIERS / ITALIANU BUSINESS LEGACY S.R.L.
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ITALIANU BUSINESS LEGACY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-08
KYBE ID: RO-J24_230_2023 · J24/230/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITALIANU BUSINESS LEGACY S.R.L.
ro_onrc
J24/230/2023
ro_onrc
active
ro_onrc
2023-02-08
ro_onrc
Victor Babeş 19, 430081 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CALM TRANS SRLactiveCEMENTO NORD SRLactiveCREATIVE SOURCE SOFTWARE S.R.L.activeGHETIE GABRIELA-SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGURT SERV S.R.L.activeIACOŞ LAURENŢIU-HORAŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKEMENYFI E. ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKISS ERWIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC CASTLE S.R.L.activeMEGAMIST S.R.L.activeNAGY AMARILL PERSOANĂ FIZICĂ AUTORIZATĂactivePOPAN ZAMFIRA-LUCREŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveQUANTUM SOFTWARE SOLUTIONS S.R.L.activeREBECCA BORDEANU S.R.L.activeTACHE ANCUŢA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveUXPERIENCE LAB S.R.L.activeVANCEA MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveZAPLAIC MĂDĂLINA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POP MIHAI-ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100