DOSSIERS / ITALI INTERNATIONAL TRANSPORT SRL
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Company dossier

ITALI INTERNATIONAL TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2012-10-12
KYBE ID: RO-J26_993_2012 · J26/993/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ITALI INTERNATIONAL TRANSPORT SRL
ro_onrc
J26/993/2012
ro_onrc
active
ro_onrc
2012-10-12
ro_onrc
URCUŞULUI 4, 540431 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
KARSO VIDEOCOLOR SRLShared officer / director · 10 share thisCOMEX S S SRLShared officer / director · 10 share thisLOLICOM SRLShared officer / director · 10 share thisSOR-PAN SRLShared officer / director · 10 share thisRODOSIN COM SRLShared officer / director · 10 share thisMDS TRANS SRLShared officer / director · 10 share thisA3 MACONNERIEShared officer / director · 10 share thisACCENT PRODUCT SRLShared officer / director · 10 share thisBASILEShared officer / director · 10 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
NameRoleFromSource
MURESAN SORINadministrator—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