DOSSIERS / ITALDET SRL
← SearchExport PDF
Company dossier

ITALDET SRL

ONRC · COMPANY · INCORPORATED 2007-10-18
KYBE ID: RO-J27_1381_2007 · J27/1381/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ITALDET SRL
ro_onrc
J27/1381/2007
ro_onrc
active
ro_onrc
2007-10-18
ro_onrc
B-dul ŞTEFAN CEL MARE, Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

22 total
ALDUM 2006 SRLdissolvedAMARANDEI CRISTINEL PFdissolvedARHICONI ROTERCOM GRUP SRLdissolvedBASCOM GRUP SRLinactiveCIOCÎRLAN MIHAELA -CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARIPRED SRLdissolvedDESIGN STYL GRUP SRLdissolvedEURO DINAMIC SRLdissolvedGENERAL TRADE SRLactiveGEOSISTEM SRLactiveIDEEA PROIECT BAZA SRLdissolvedISTRAT ELECTRIC SRLdissolvedLAZAR PLAST SRLdissolvedLORD 2005 SRLdissolvedLOZAN MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICULESCU CONSTANTIN PFdissolvedSEBASTIAN TOUR SRLactiveSTEFCOS INVEST SRLactiveTERMIC POWER SRLdissolvedTREI FRATI CONSTRUCT SRLdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
TEHNO EURODET SRLShared officer / director · 2 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
CUIBAR LIVIU MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100