DOSSIERS / ITMARO LOGISTICA 2018 S.R.L.
← SearchExport PDF
Company dossier

ITMARO LOGISTICA 2018 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-22
KYBE ID: RO-J30_259_2018 · J30/259/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ITMARO LOGISTICA 2018 S.R.L.
ro_onrc
J30/259/2018
ro_onrc
active
ro_onrc
2018-03-22
ro_onrc
MAL STÎNG SOMEŞ, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

27 total
ABC PLACOU SRLactiveATITUDINE STIL ȘI ELEGANȚĂ S.R.L.activeBIRO ZSUZSANNA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN IMPEX SRLdissolvedCRYSTAL BOUTIQUE SRLdissolvedDRAGOŞ RALUCA DORIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOBAN FLORIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveHOBAN IZABELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJULIVLAD S.R.L.activeKISS GRETA FAUSTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLADYS SHOP SRLdissolvedLARI FASHION SRLdissolvedLUXIZALE S.R.L.activePANDI SEBASTIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETRAN SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedPOPESCU GH RODICA ÎNTREPRINDERE INDIVIDUALĂactiveRARI ALTISSIMI SRLdissolvedREV CONSULT PRIM S.R.L.activeROAD MOND SRLactive

+7 more

Connections

8 links
Shared operator — likely the same administrator
ESMERALDA ADMINISTRADORA DE ATIVOS FINANCEIROS, ASSESSORIA TECNICA SS LTDAShared officer / director · 9 share thisSMART WORLDWIDE TRADING S.R.L.Shared officer / director · 9 share thisMARCOS NICACONSTRUCT S.R.L.Shared officer / director · 9 share thisMARCOS NICACONSTRUCT S.R.L.Shared officer / director · 9 share thisOURO BRANCO ADMINISTRADORA DE ATIVOS FINANCEIROS, ASSESSORIA TECNICA SS LTDAShared officer / director · 9 share thisAUTO PECAS ROTA 324 LTDAShared officer / director · 9 share thisROBERTO SASSO E OUTROShared officer / director · 9 share thisDIAMANTE ADMINISTRADORA DE ATIVOS FINANCEIROS, ASSESSORIA TECNICA SS LTDAShared officer / director · 9 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
SASSO ROBERTOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100