DOSSIERS / ITHACA ADV S.R.L.
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Company dossier

ITHACA ADV S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-24
KYBE ID: RO-J29_522_2021 · J29/522/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ITHACA ADV S.R.L.
ro_onrc
J29/522/2021
ro_onrc
active
ro_onrc
2021-02-24
ro_onrc
VALEA NUCETULUI 37, 106300 Loc. Urlaţi, Oraş Urlaţi, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
VOX CODICE S.R.L.Shared officer / director · 11 share thisTUDOR COOKING S.R.L.Shared officer / director · 11 share thisENERGO MARKETING SRLShared officer / director · 11 share thisVITALPROIECT INSTAL SRLShared officer / director · 11 share thisARI ROOT SERVSHEL S.R.L.Shared officer / director · 11 share thisART MANAGER SRLShared officer / director · 11 share thisDIAMAR SRLShared officer / director · 11 share thisEURO CONSTRUCT SAShared officer / director · 11 share thisDANI DKT LOGISTIC SRLShared officer / director · 11 share thisTEDDY TRANSPORT SOLUTIONS S.R.L.Shared officer / director · 11 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
VLAD TUDORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100