DOSSIERS / IFTODE COMPANY COM SRL
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Company dossier

IFTODE COMPANY COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-08
KYBE ID: RO-J27_270_1996 · J27/270/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFTODE COMPANY COM SRL
ro_onrc
J27/270/1996
ro_onrc
active
ro_onrc
1996-04-08
ro_onrc
Str. VASILE CONTA 8, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AILIOAIEI GAVRILOVICI COMPANY SNCactiveAVRAM IOAN AFactiveCRISTEA ELENA PFactiveDASCALU BIANCO SRLactiveDASCALU IONEL PFactiveFIBULA COM SRLactiveGHEORGHITA A ANA ÎNTREPRINDERE INDIVIDUALĂactiveINFO SERV COMPUTERS SRLactiveINGO SRLactiveJARDAN STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMURARU CARMEN PFactiveNELDORA COM SRLactiveNISTOR GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveOLARU L GHEORGHE PFactivePADURARU VASILE PFactiveSILVO MOBCONS SRLactiveTHERMO INTERNATIONAL SRLactive

People with significant control

3 people
NameRoleFromSource
IFTODE (BARNA) F. MIOARAadministrator—ONRC registry
IFTODE C. GABRIELadministrator—ONRC registry
IFTODE I. CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100