DOSSIERS / COLD TRANSPORT IOVINO SRL
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Company dossier

COLD TRANSPORT IOVINO SRL

ONRC · COMPANY · INCORPORATED 2014-08-29
KYBE ID: RO-J35_2021_2014 · J35/2021/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLD TRANSPORT IOVINO SRL
ro_onrc
J35/2021/2014
ro_onrc
active
ro_onrc
2014-08-29
ro_onrc
ŞAGULUI 41, 300496 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A & G CIFA CONSTRUCTOR SRLactiveANNE SAYA BEAUTY SRLactiveBOG - MAR RECYCLING COM SRLactiveCASA D HOUSE SRLactiveCEPOI DANIELA-FIRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFFEE BROKER ITALIA SRLactiveELEOLY SRLactiveESADECIMALE EST SRLactiveFIDEURA BROKER SRLactiveFIRENZE SHOES SRLactiveFROG CONSULTANCY SRLactiveGLE. BON. SHOES SRLactiveHEALING - PLANTS SRL-DactiveINTERNATIONAL SMOKING & DRINKING SRLactiveITAL WIZA SRLactiveMILANOSHOES SRLactiveNETBEAT SRLactivePA.TA. TRADING SRLactivePRIO MONDO CONSULT SRLactiveREZAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
IOVINO FRANCOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100